{"entity":{"id":"25bcf9c8-9d29-5f96-aeb8-819fe3b74940","name":"PHILIP SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3bcb3a8d-e171-52c0-8c9d-0a246ccc4c5f","name":"MALTA VENTURE CAPITAL P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3bcb3a8d-e171-52c0-8c9d-0a246ccc4c5f","name":"MALTA VENTURE CAPITAL 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/56029456"}],"source":"corpus"}