{"entity":{"id":"4196ad64-47e3-5b1a-b705-c9a90bfa394b","name":"CHARLO MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"524563ce-f900-592a-971a-a537b6d73144","name":"GALEA MARINE & GENERAL IMPORTERS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"524563ce-f900-592a-971a-a537b6d73144","name":"GALEA MARINE & GENERAL IMPORTERS 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/56049194"}],"source":"corpus"}