{"entity":{"id":"5823d354-709a-5043-aee0-7fcc89f400b9","name":"GEORGE MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043444","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b476ca9c-2673-5272-80cd-d24f082bf97f","name":"TRADEMARGIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b476ca9c-2673-5272-80cd-d24f082bf97f","name":"TRADEMARGIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b476ca9c-2673-5272-80cd-d24f082bf97f","name":"TRADEMARGIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b476ca9c-2673-5272-80cd-d24f082bf97f","name":"TRADEMARGIN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71610299-24cd-576d-93c0-cab73c5922bf","name":"COTTAGE GARDEN LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"71610299-24cd-576d-93c0-cab73c5922bf","name":"COTTAGE GARDEN LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71610299-24cd-576d-93c0-cab73c5922bf","name":"COTTAGE GARDEN LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71610299-24cd-576d-93c0-cab73c5922bf","name":"COTTAGE GARDEN LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56043444"}],"source":"corpus"}