{"entity":{"id":"3c300882-79f9-536e-a4b7-ff992126f4ab","name":"NORBERT CORDINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b35efa55-383d-5529-b1f6-00590a19cb67","name":"F. CORDINA & SONS (S & A) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b35efa55-383d-5529-b1f6-00590a19cb67","name":"F. CORDINA & SONS (S & A) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b35efa55-383d-5529-b1f6-00590a19cb67","name":"F. CORDINA & SONS (S & A) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b35efa55-383d-5529-b1f6-00590a19cb67","name":"F. CORDINA & SONS (S & A) 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/56047391"}],"source":"corpus"}