{"entity":{"id":"6119e3f0-7404-5ff8-8192-b8971e0c1a6d","name":"ALEX FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014938","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"8fd0edb1-4c2d-5eff-adb6-7e808d2b9a39","name":"THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d50cf7fc-dfbc-5d38-a97a-fd23edff9a86","name":"MALTA PUBLIC TRANSPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d50cf7fc-dfbc-5d38-a97a-fd23edff9a86","name":"MALTA PUBLIC TRANSPORT SERVICES 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/56014938"}],"source":"corpus"}