{"entity":{"id":"50fdc34a-a2fb-56a4-a89d-cf3cf1f42cf9","name":"PAUL MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069390","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"74f37ffc-3567-5470-873c-29587b42411d","name":"MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)","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/56069390"}],"source":"corpus"}