{"entity":{"id":"45c12e9e-9f88-5b90-99db-098e5c442faa","name":"DAVID BORG MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b836048a-d38e-564a-9245-9dd355162d3c","name":"J.B.M. PROPERTIES CO. 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/56032596"}],"source":"corpus"}