{"entity":{"id":"4207ce18-856c-54c7-9fa4-532d736e5c49","name":"MARIO FELICE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041861","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"efbed5f1-9f11-5a91-9688-484b8aaa4be0","name":"APS BANK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f4c8f2f-df8c-5e11-8455-c4018b5019df","name":"APS CONSULT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3296b086-c4f1-5737-836c-f64e8b574a02","name":"APS Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3296b086-c4f1-5737-836c-f64e8b574a02","name":"APS Funds SICAV p.l.c.","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/56041861"}],"source":"corpus"}