{"entity":{"id":"40847b88-054c-5b4a-8100-43e1befe9bfa","name":"CARMELO GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56006272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"e42a6fa8-d088-5219-9bc6-170fd5678016","name":"LARCH 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/56006272"}],"source":"corpus"}