{"entity":{"id":"3b1730a8-1ac5-5e09-8b8c-2326d1d1c382","name":"CARMEN DALLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062936","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0ed1b70f-37dc-566f-87aa-74097cc687ef","name":"GANNANIJA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a23032b8-4972-5372-b0df-0c0f274e8512","name":"GRACAR DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a23032b8-4972-5372-b0df-0c0f274e8512","name":"GRACAR DEVELOPMENTS 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/56062936"}],"source":"corpus"}