{"entity":{"id":"620d8992-b9d9-527b-ae08-014a79515250","name":"CHARLES BELLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055381","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5eb38ccb-f149-572f-826e-ddd07f2aa2de","name":"ST. NICHOLAS HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"573f96ea-9280-5ece-85e8-c5dd13b5368a","name":"BELLIA & ASSOCIATES 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/56055381"}],"source":"corpus"}