{"entity":{"id":"4c9f456d-3abe-5a4d-bc62-41e7aa94696b","name":"CARL SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d3dee7b7-8692-58e8-a1cd-6be8d8439836","name":"Tal-Euro Family Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3dee7b7-8692-58e8-a1cd-6be8d8439836","name":"Tal-Euro Family 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/56041756"}],"source":"corpus"}