{"entity":{"id":"34de986b-001d-56d1-af67-128fb6f92123","name":"MANDY FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c790ab8c-0ad9-5ff3-982d-e42138632cd5","name":"GOZO CHANNEL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad0a12be-d2de-585f-be2a-814408ce8a1f","name":"GOZO CHANNEL (OPERATIONS) 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/56020375"}],"source":"corpus"}