{"entity":{"id":"441a31e5-6a1a-561d-8bab-14e8ceae395d","name":"NORMA MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068113","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"4e6ab10e-30bd-5612-826f-76ac23fa58e1","name":"MAZAM DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3fa1682-1910-5eee-a8e8-c8d90fb2fff3","name":"B & M (SUPPLIES) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3fa1682-1910-5eee-a8e8-c8d90fb2fff3","name":"B & M (SUPPLIES) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"db5227d9-8cc6-5d61-a8be-7e5bb73d49c6","name":"MALBROS CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3f4d142-b35b-57e7-9dd0-325a0cdc1a12","name":"X3 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/56068113"}],"source":"corpus"}