{"entity":{"id":"57b74741-b5cc-5489-a994-114e71bea601","name":"JOSEPH GARZIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7cf10362-574f-57d0-a9e1-1de127fcf2ad","name":"CHICKX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7cf10362-574f-57d0-a9e1-1de127fcf2ad","name":"CHICKX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7cf10362-574f-57d0-a9e1-1de127fcf2ad","name":"CHICKX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7cf10362-574f-57d0-a9e1-1de127fcf2ad","name":"CHICKX 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/56015812"}],"source":"corpus"}