{"entity":{"id":"2612aaa0-73bc-508e-8b9d-df2cc12c9c4f","name":"DOMINIC (HEIRS OF) ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"07ae920c-2b40-50c5-b3d4-a1efbc24e5f8","name":"JLCD 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/56025217"}],"source":"corpus"}