{"entity":{"id":"3bedcbe5-30af-53ea-b00b-e22b4da4ef43","name":"CYNTHIA MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9333eddb-c360-5235-b97b-7eedf2bd440a","name":"TOP SHOPS 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/56043362"}],"source":"corpus"}