{"entity":{"id":"10455fcc-b84c-5a2a-a06c-cb355377e71c","name":"JOSEPH MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"30b9fc90-18cf-51ca-b0ce-53c754bf9c79","name":"TWIN CITIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"30b9fc90-18cf-51ca-b0ce-53c754bf9c79","name":"TWIN CITIES 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/56022389"}],"source":"corpus"}