{"entity":{"id":"135a7472-1bfc-5850-9d9d-9fa38795985f","name":"MARTIN WARNER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e0bd5459-94ae-508c-a65f-886d5dfe76c8","name":"FALCON ASSOCIATES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0bd5459-94ae-508c-a65f-886d5dfe76c8","name":"FALCON ASSOCIATES (MALTA) 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/56013171"}],"source":"corpus"}