{"entity":{"id":"14ea7c78-216d-54c2-9084-8e9292fb935a","name":"ANTHONY BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5888d4d8-a56c-567d-b50b-d028f3360195","name":"P.F.N. BALDACCHINO BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5888d4d8-a56c-567d-b50b-d028f3360195","name":"P.F.N. BALDACCHINO BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5888d4d8-a56c-567d-b50b-d028f3360195","name":"P.F.N. BALDACCHINO BROTHERS 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/56034374"}],"source":"corpus"}