{"entity":{"id":"28c05f3a-6167-56f7-b3b9-b5c864ad5a16","name":"ETIENNE FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1217bf09-339b-56f1-93fe-fd7bfd2e03d6","name":"NEM TECHNOLOGIES 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/56035568"}],"source":"corpus"}