{"entity":{"id":"501c0d47-bec6-5f0e-affc-8b0060e3daea","name":"LEONARD FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f15e6313-68e5-58c4-b9d8-d537600bc2be","name":"M.B. PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f15e6313-68e5-58c4-b9d8-d537600bc2be","name":"M.B. PROMOTIONS 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/56062517"}],"source":"corpus"}