{"entity":{"id":"0d406c31-0e25-5a1b-9f8d-37857d9a90f2","name":"MARIO MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"a14682cf-ca1f-5b83-ac45-8c7fc15a4ae9","name":"V-T-G MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9333eddb-c360-5235-b97b-7eedf2bd440a","name":"TOP SHOPS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9333eddb-c360-5235-b97b-7eedf2bd440a","name":"TOP SHOPS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9333eddb-c360-5235-b97b-7eedf2bd440a","name":"TOP SHOPS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9333eddb-c360-5235-b97b-7eedf2bd440a","name":"TOP SHOPS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56054252"}],"source":"corpus"}