{"entity":{"id":"4da0a9c2-1f93-561a-bdea-acfa2b66f37a","name":"JACQUELINE MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"884fce57-e403-5b0e-81b2-958f7421f523","name":"GEE DEE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ea9064b-de01-5e17-b709-15e3d200d8b1","name":"CANNON LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ea9064b-de01-5e17-b709-15e3d200d8b1","name":"CANNON 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/56048869"}],"source":"corpus"}