{"entity":{"id":"2344ff8e-3e95-5abf-9e82-073dc5be1cd5","name":"MARC ANTHONY MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015830","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5e47f7c3-ad8a-57bf-9400-c15ae56d4652","name":"MALTA-LIBYA LINK LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e47f7c3-ad8a-57bf-9400-c15ae56d4652","name":"MALTA-LIBYA LINK LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c53bc02c-b86b-50f4-a8c7-fcc344b1261e","name":"CHEMO-MEDICA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c53bc02c-b86b-50f4-a8c7-fcc344b1261e","name":"CHEMO-MEDICA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7856f4e-3e2e-5242-8372-5616abeef5bb","name":"DM CONSTRUCTION","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e7856f4e-3e2e-5242-8372-5616abeef5bb","name":"DM CONSTRUCTION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7856f4e-3e2e-5242-8372-5616abeef5bb","name":"DM CONSTRUCTION","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/56015830"}],"source":"corpus"}