{"entity":{"id":"13b5f0eb-1d08-530c-98dc-5699fc154b5f","name":"MICHAEL ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c37b6305-8e43-5b11-a3ac-393f48c3b523","name":"DUO TRADING CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c37b6305-8e43-5b11-a3ac-393f48c3b523","name":"DUO TRADING CO. LTD","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/56068772"}],"source":"corpus"}