{"entity":{"id":"1cffe789-9f6d-5a12-897e-7a49617a4a50","name":"DOMINIC MINTOFF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"60f1475c-85a1-5aca-a931-da3a1606491a","name":"HOTSET MALTA 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/56062733"}],"source":"corpus"}