{"entity":{"id":"14dfd15a-876f-5678-894b-ea5330436897","name":"LUKE ZARB COUSIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ec4419b4-deca-5588-b680-fb70c6d5d022","name":"L & M INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec4419b4-deca-5588-b680-fb70c6d5d022","name":"L & M INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec4419b4-deca-5588-b680-fb70c6d5d022","name":"L & M INVESTMENTS 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/56016280"}],"source":"corpus"}