{"entity":{"id":"5477829a-13db-5326-8713-1387559a7b66","name":"CARMEL FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"68b3729c-126d-5bbe-b307-fc579ac26133","name":"SUN CHEMICALS 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/56052436"}],"source":"corpus"}