{"entity":{"id":"2828e377-d79b-5c04-83ce-05acaac331f2","name":"IGINO TRAPANI GALEA FERIOL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"35cf63d5-2dba-5380-bc88-abf3798061ce","name":"EAST END COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"35cf63d5-2dba-5380-bc88-abf3798061ce","name":"EAST END COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35cf63d5-2dba-5380-bc88-abf3798061ce","name":"EAST END COMPANY 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/56058385"}],"source":"corpus"}