{"entity":{"id":"5a1792c0-8a6f-52d3-9648-c0f8a8c2e591","name":"LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56000776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ad736914-603c-51bc-a56a-c818ae5b3106","name":"MARMO PROPERTIES 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/56000776"}],"source":"corpus"}