{"entity":{"id":"6a6d0c71-e6b3-5a3f-8d82-c0cbd646b27d","name":"RAYMOND SCIBERRAS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022761","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"046cd464-018c-52db-b77a-db5dc411b466","name":"TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"046cd464-018c-52db-b77a-db5dc411b466","name":"TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"046cd464-018c-52db-b77a-db5dc411b466","name":"TAL-MAGHTAB CONSTRUCTION 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/56022761"}],"source":"corpus"}