{"entity":{"id":"5b02a495-99cc-5e39-9bca-7c7d0ae84184","name":"PAUL DEGIORGIO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012631","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b0a6f6e2-c839-5d54-b395-cdeefe31f645","name":"ADM CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0a6f6e2-c839-5d54-b395-cdeefe31f645","name":"ADM CONSULTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0a6f6e2-c839-5d54-b395-cdeefe31f645","name":"ADM CONSULTING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d04277e1-a190-578f-821c-2c4f7e98638c","name":"GRAND HOTEL AND CASINO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d04277e1-a190-578f-821c-2c4f7e98638c","name":"GRAND HOTEL AND CASINO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d04277e1-a190-578f-821c-2c4f7e98638c","name":"GRAND HOTEL AND CASINO MALTA LIMITED","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/56012631"}],"source":"corpus"}