{"entity":{"id":"566941d4-e951-530b-ba0e-19ff025c3f7e","name":"MAURICE ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b6b865a8-ef86-528f-bfc5-a723889cf5c9","name":"PICCOLO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6b865a8-ef86-528f-bfc5-a723889cf5c9","name":"PICCOLO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6b865a8-ef86-528f-bfc5-a723889cf5c9","name":"PICCOLO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6b865a8-ef86-528f-bfc5-a723889cf5c9","name":"PICCOLO COMPANY 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/56039307"}],"source":"corpus"}