{"entity":{"id":"3dddef0d-67ec-594f-ac84-07224e8aef8e","name":"CLIVE JOSEPH TONNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"cff36cc4-9002-55c6-81db-1cac1e2f0a24","name":"MALTA DIRECTORIES 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/56022713"}],"source":"corpus"}