{"entity":{"id":"46869eec-ef53-571e-86d6-b3f306f2a5fc","name":"SYLVANA FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"48164d47-0b5d-5338-a6d7-991b3df49d3a","name":"FALPA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48164d47-0b5d-5338-a6d7-991b3df49d3a","name":"FALPA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48164d47-0b5d-5338-a6d7-991b3df49d3a","name":"FALPA CONSTRUCTION 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/56055444"}],"source":"corpus"}