{"entity":{"id":"189420b8-b579-5261-bb65-df38e4932deb","name":"KELLY MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e4b5437d-c280-5137-9057-bcc8e7d4f218","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb3c1d47-5fec-5a8d-950a-486e354e3633","name":"PALAZZO PIETRO STIGES 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/56017161"}],"source":"corpus"}