{"entity":{"id":"6e7b67b5-4488-5179-8237-832a1c8f5253","name":"JOE CORDINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"5858f2b7-c5fe-5425-95d4-a0b76cc4706f","name":"INTERNATIONAL CLEANING SERVICES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c790ab8c-0ad9-5ff3-982d-e42138632cd5","name":"GOZO CHANNEL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c790ab8c-0ad9-5ff3-982d-e42138632cd5","name":"GOZO CHANNEL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7fce3d94-fc57-5299-b8c3-8b68a05fb5ac","name":"PANTA RHEI YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aa6f4c31-8619-529d-9569-e258c1cc1058","name":"MASTERIX F.C. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c17f59ac-a876-50e0-ab67-5e46757b661d","name":"GSG DENTAL PRODUCTS (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56023245"}],"source":"corpus"}