{"entity":{"id":"312387ad-6b00-5fe1-8861-b6eb8ad0a7d9","name":"JOSEPH TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063836","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0f9796dc-7b90-5d49-b912-7ec2b18dbccf","name":"MSIDA (PROPERTIES) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0f9796dc-7b90-5d49-b912-7ec2b18dbccf","name":"MSIDA (PROPERTIES) 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/56063836"}],"source":"corpus"}