{"entity":{"id":"2414badd-2d11-5c2f-8097-ed0fe618bcd4","name":"MARK SCICLUNA BARTOLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0097a539-db41-5693-adb0-5a10111ac00e","name":"COTTONERA WATERFRONT GROUP P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0097a539-db41-5693-adb0-5a10111ac00e","name":"COTTONERA WATERFRONT GROUP P.L.C.","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/56027554"}],"source":"corpus"}