{"entity":{"id":"545d4643-27b9-5e12-aec6-54732c9e7192","name":"MARIO P SCIBERRAS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"598cfc88-7f01-5e90-8023-5b5287ee2eb7","name":"SUBREND COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"905446ae-731a-54f9-948e-1b758497816d","name":"SEAFLOWER ENTERPRISES LTD","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/56066511"}],"source":"corpus"}