{"entity":{"id":"4b95de23-4018-5dc0-add6-94e0658fe988","name":"NICHOLAS MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4aa27c67-80f7-5a6b-bc9c-779b29343107","name":"PANOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4aa27c67-80f7-5a6b-bc9c-779b29343107","name":"PANOR 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/56033305"}],"source":"corpus"}