{"entity":{"id":"4c37b80b-cf2e-590b-9b0d-d8971034b928","name":"NAZZARENO DEGIORGIO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"52c925e2-60bf-5e79-8b2f-6c86e66267a8","name":"ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"52c925e2-60bf-5e79-8b2f-6c86e66267a8","name":"ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52c925e2-60bf-5e79-8b2f-6c86e66267a8","name":"ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD","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/56039383"}],"source":"corpus"}