{"entity":{"id":"10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822","name":"KIMBERLY MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56003601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3098974a-0bc3-59ae-a17c-eea44117da13","name":"ALESSANDRO MALLIA 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/56003601"}],"source":"corpus"}