{"entity":{"id":"26cc4baa-5786-5e2c-bebe-915eae9857e7","name":"JOHN BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059489","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"23dd9bf5-e00b-566b-b4e5-e12c62adea5c","name":"J.P. BALDACCHINO & CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb69b9a1-5a16-521d-b2aa-2a4a5c226b42","name":"ASB HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb69b9a1-5a16-521d-b2aa-2a4a5c226b42","name":"ASB HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"966e42d2-808d-532a-bdb2-156e8c6e5d9e","name":"JOHN B LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"966e42d2-808d-532a-bdb2-156e8c6e5d9e","name":"JOHN B LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"966e42d2-808d-532a-bdb2-156e8c6e5d9e","name":"JOHN B LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"966e42d2-808d-532a-bdb2-156e8c6e5d9e","name":"JOHN B LTD","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/56059489"}],"source":"corpus"}