{"entity":{"id":"5f38b8f9-289a-5579-9894-d839d050b039","name":"PAUL BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"973e33c6-52f7-5240-9646-1a5ce70f7e4c","name":"P&A BALDACCHINO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"973e33c6-52f7-5240-9646-1a5ce70f7e4c","name":"P&A BALDACCHINO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"973e33c6-52f7-5240-9646-1a5ce70f7e4c","name":"P&A BALDACCHINO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5888d4d8-a56c-567d-b50b-d028f3360195","name":"P.F.N. BALDACCHINO BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5888d4d8-a56c-567d-b50b-d028f3360195","name":"P.F.N. BALDACCHINO BROTHERS 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/56054740"}],"source":"corpus"}