{"entity":{"id":"320a80b1-d440-5633-b552-46551ea06c19","name":"MARY FALZON SANT MANDUCA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"154867d3-5875-5bd5-aeb2-38872ab7d88a","name":"KINGSWAY PALACE COMPANY 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/56016236"}],"source":"corpus"}