{"entity":{"id":"64edbe74-8bda-5c60-938e-cecad9a85376","name":"PAUL VELLA FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"547c8708-a5aa-556d-9438-2e907010f323","name":"CONTRACT MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b46535d1-79e8-57b0-ba9a-7df7afd43a51","name":"BAIK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b1f3bf6-82c8-56c7-8033-d4d0578bceaa","name":"HAL MANN TRANSPORT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"34ec70b1-fade-57c9-bebf-50c3b60feed0","name":"HAL MANN CONSTRUCTION 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/56067660"}],"source":"corpus"}