{"entity":{"id":"1ff1f813-72cf-5973-b8d5-6e0dc2972637","name":"CARMEL MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031291","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1d077b58-dfbc-5680-ab0c-4ba729a07de5","name":"B. & T. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1cd04ca6-aa00-5fcc-8c16-02ee8804b9af","name":"CATIMPEX (1965) 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/56031291"}],"source":"corpus"}