{"entity":{"id":"4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018740","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e3085438-9a7b-5003-ab40-718d617be663","name":"CHECK-IN TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3085438-9a7b-5003-ab40-718d617be663","name":"CHECK-IN TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0721077-ed32-5f44-856b-ebae9c4f57fa","name":"FORESIGHT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3d862e7-720d-51b3-a37b-b18848f0462e","name":"FORIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53187c2d-1c0f-5c67-8649-6dc6e770831e","name":"INTERCENTIVES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53187c2d-1c0f-5c67-8649-6dc6e770831e","name":"INTERCENTIVES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf63961b-7931-54b5-ac6e-f173dfb314cf","name":"INTERCENTIVES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cf63961b-7931-54b5-ac6e-f173dfb314cf","name":"INTERCENTIVES (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56018740"}],"source":"corpus"}