{"entity":{"id":"3bd5c789-497d-568b-9422-ececc55ff267","name":"LAWRENCE GRIMA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044224","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"648fb775-2bf2-5ba0-abe2-478598159607","name":"MALGO INVESTMENTS 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/56044224"}],"source":"corpus"}