{"entity":{"id":"5f434b9a-c037-5e1d-a851-8c376870b794","name":"PAUL ZAHRA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cd08cd44-14bc-5149-a4bd-cf3c5bfde032","name":"E. THEUMA & COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd08cd44-14bc-5149-a4bd-cf3c5bfde032","name":"E. THEUMA & COMPANY 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/56019717"}],"source":"corpus"}