{"entity":{"id":"5c396d56-c21d-55c8-b24c-e0f1dbc60832","name":"LORRAINE FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9ec59c96-e95b-5a09-a996-2155e1f36fb5","name":"MFSP FINANCIAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ec59c96-e95b-5a09-a996-2155e1f36fb5","name":"MFSP FINANCIAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ec59c96-e95b-5a09-a996-2155e1f36fb5","name":"MFSP FINANCIAL MANAGEMENT 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/56051650"}],"source":"corpus"}