{"entity":{"id":"1791971b-f8c8-56cd-9f1f-32083ddd98ea","name":"JOSEPH XUEREB JNR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025591","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"24abf73b-0a20-5590-8ca3-04a740fda576","name":"TIP TOP COMMERCIAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24abf73b-0a20-5590-8ca3-04a740fda576","name":"TIP TOP COMMERCIAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24abf73b-0a20-5590-8ca3-04a740fda576","name":"TIP TOP COMMERCIAL 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/56025591"}],"source":"corpus"}