{"entity":{"id":"2f3c0ef0-8ac7-5e24-9f08-509359969870","name":"SIMON MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56001186","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ba4b635b-e106-5e14-9f27-55c4d86fac5e","name":"SWFC 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/56001186"}],"source":"corpus"}