{"entity":{"id":"2e45e79a-12bb-58e4-8373-9e8e758ee990","name":"MICHAEL SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c5afd4e9-6bbc-5835-9c41-27db290b7c97","name":"MAMICA FASHIONS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5afd4e9-6bbc-5835-9c41-27db290b7c97","name":"MAMICA FASHIONS LTD.","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/56014948"}],"source":"corpus"}