{"entity":{"id":"19916072-1623-5784-9992-e55d2df93af4","name":"MARYANNE MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2f434846-68f1-58e7-aa5f-d49022bcd415","name":"THE USEFUL TRADING COMPANY 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/56052489"}],"source":"corpus"}