{"entity":{"id":"2d401435-98ef-573c-b93c-e18ea4170623","name":"NICKY CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052470","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dc675cc7-03c1-5e45-a277-287e12052025","name":"DHALIA REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc675cc7-03c1-5e45-a277-287e12052025","name":"DHALIA REAL ESTATE 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/56052470"}],"source":"corpus"}