{"entity":{"id":"652a4fd9-112f-5d61-95d0-95c244ce866c","name":"ALBERT ROBERT DEMANUELE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6418b1c3-ddea-5fa1-ad07-edca4ff048e4","name":"CHAROB ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6418b1c3-ddea-5fa1-ad07-edca4ff048e4","name":"CHAROB ENTERPRISES 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/56064248"}],"source":"corpus"}