{"entity":{"id":"57f3989c-1bd4-5b9a-80d0-f82ae21e2ba6","name":"BENJAMIN ZAMMIT TABONA (minor)","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9d724e95-1f5e-5a96-b9a0-849b2041e8aa","name":"BHTM 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/56019036"}],"source":"corpus"}