{"entity":{"id":"3260b4c6-9f24-55fd-a3c8-af6b8f3465be","name":"RAYMOND SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bce95390-0a7d-56f0-b501-c94fca1a44cd","name":"RAYMOND TOURIST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bce95390-0a7d-56f0-b501-c94fca1a44cd","name":"RAYMOND TOURIST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bce95390-0a7d-56f0-b501-c94fca1a44cd","name":"RAYMOND TOURIST SERVICES 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/56055566"}],"source":"corpus"}