{"entity":{"id":"2191ac89-f4c0-5052-82af-ae40b125e51f","name":"DIANE CALLEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018557","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"273e816a-bb2d-5f51-8c67-c9d82713c69c","name":"TOPSY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"273e816a-bb2d-5f51-8c67-c9d82713c69c","name":"TOPSY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"273e816a-bb2d-5f51-8c67-c9d82713c69c","name":"TOPSY 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/56018557"}],"source":"corpus"}