{"entity":{"id":"4b54d432-6da9-5789-b5ca-400e3eb8cca0","name":"LOUIS CALLEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065336","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a174ee1c-122d-5547-a45e-3ee294ee7690","name":"C & L CALLEJA TRADING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a174ee1c-122d-5547-a45e-3ee294ee7690","name":"C & L CALLEJA TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a174ee1c-122d-5547-a45e-3ee294ee7690","name":"C & L CALLEJA TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c87b8a2-dff8-5d15-9134-c62297b96690","name":"GENERAL PROVISIONS COMPANY 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/56065336"}],"source":"corpus"}