{"entity":{"id":"687c83c4-05a3-5146-be35-7de37dcf1e93","name":"MARTHESE MATUSIAK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"06c44036-4e80-5d3d-a0eb-4cfc8add39b2","name":"MALTODAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06c44036-4e80-5d3d-a0eb-4cfc8add39b2","name":"MALTODAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"06c44036-4e80-5d3d-a0eb-4cfc8add39b2","name":"MALTODAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06c44036-4e80-5d3d-a0eb-4cfc8add39b2","name":"MALTODAN 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/56039000"}],"source":"corpus"}