{"entity":{"id":"6c726e96-c14e-5bd5-92f8-c031bf0b75c2","name":"ANDRE SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"0b7ec762-4911-573f-9f22-13ec40dbd747","name":"MI19 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"80f98f03-ac6a-5021-84a6-4e211a3b5f45","name":"CRIME STOPPERS MALTA 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/56053867"}],"source":"corpus"}