{"entity":{"id":"125dff0f-a24d-50ed-8d2e-15f2100cf06b","name":"JEAN PAUL MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030784","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d007a344-d9b2-51e1-813e-795c2be831b3","name":"DIZZ GROUP OF COMPANIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d007a344-d9b2-51e1-813e-795c2be831b3","name":"DIZZ GROUP OF COMPANIES 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/56030784"}],"source":"corpus"}