{"entity":{"id":"37dd51a2-b47a-587a-ac7a-0703dc84a354","name":"SHAUN AMABILE PISCOPO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"436bd01f-eb37-5141-a3e6-cc701d8a1496","name":"MEDITERRANEAN SAMAC CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"436bd01f-eb37-5141-a3e6-cc701d8a1496","name":"MEDITERRANEAN SAMAC CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"436bd01f-eb37-5141-a3e6-cc701d8a1496","name":"MEDITERRANEAN SAMAC CO. 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/56059374"}],"source":"corpus"}