{"entity":{"id":"16f7b4c2-71dd-538d-b32f-b3c5e836c13e","name":"MARK CARUANA MONTALDO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b2d837b5-dd29-53d7-a19e-de5e9271fbfb","name":"PISANI FLOUR MILLS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b2d837b5-dd29-53d7-a19e-de5e9271fbfb","name":"PISANI FLOUR MILLS 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/56031019"}],"source":"corpus"}