{"entity":{"id":"20999340-31f1-5dc5-8146-def74d227760","name":"JOSEF ATTARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029886","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9e954620-def9-5db4-81ee-96ab645f2d20","name":"MARIA'S SOUVENIRS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e954620-def9-5db4-81ee-96ab645f2d20","name":"MARIA'S SOUVENIRS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e954620-def9-5db4-81ee-96ab645f2d20","name":"MARIA'S SOUVENIRS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2862eb47-ac8d-5a44-a6e3-70dd58624ff2","name":"SAIRAM MANUFACTURING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2862eb47-ac8d-5a44-a6e3-70dd58624ff2","name":"SAIRAM MANUFACTURING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2862eb47-ac8d-5a44-a6e3-70dd58624ff2","name":"SAIRAM MANUFACTURING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"995c7c01-e61c-5d0c-9f9b-3a9165feee1f","name":"PROFESSIONAL TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"995c7c01-e61c-5d0c-9f9b-3a9165feee1f","name":"PROFESSIONAL TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"995c7c01-e61c-5d0c-9f9b-3a9165feee1f","name":"PROFESSIONAL TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"995c7c01-e61c-5d0c-9f9b-3a9165feee1f","name":"PROFESSIONAL TURNKEY CONTRACTORS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56029886"}],"source":"corpus"}