{"entity":{"id":"28978d1b-7991-52be-a78a-f956605bf212","name":"THE MILLER ASSOCIATION (1957) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026224","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"28978d1b-7991-52be-a78a-f956605bf212","toName":"THE MILLER ASSOCIATION (1957) LTD","role":"liquidator of","share":null}]},"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/55026224"}],"source":"corpus"}