{"entity":{"id":"58896ab1-c478-55c0-aed0-36057545ef9b","name":"SAM MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065139","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"38db8570-cc51-58ad-b042-e5855c3fab1e","name":"CEI HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"38db8570-cc51-58ad-b042-e5855c3fab1e","name":"CEI HOLDINGS LTD","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/56065139"}],"source":"corpus"}