{"entity":{"id":"1956f4d8-3740-5520-ab09-a152642339bd","name":"CARMELA DIMECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c7e3ac9e-4b0f-592b-9a60-cd444fd05d21","name":"CLASSIC REAL ESTATE CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c7e3ac9e-4b0f-592b-9a60-cd444fd05d21","name":"CLASSIC REAL ESTATE CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7e3ac9e-4b0f-592b-9a60-cd444fd05d21","name":"CLASSIC REAL ESTATE CO. 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/56025940"}],"source":"corpus"}