{"entity":{"id":"60107abf-5d36-50e3-aa49-ca53a7600a03","name":"MAURICE MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2002ec22-d792-50cb-bab0-8126dda9b54b","name":"FERROVIJA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2002ec22-d792-50cb-bab0-8126dda9b54b","name":"FERROVIJA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2002ec22-d792-50cb-bab0-8126dda9b54b","name":"FERROVIJA COMPANY 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/56035983"}],"source":"corpus"}