{"entity":{"id":"6ff9800a-dd62-513d-b88b-b5329f6c9b8f","name":"NEIL GALEA DE MARCO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","name":"CHINO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","name":"CHINO MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a8fe58b-0a1f-5bb4-ba0f-b310d013caec","name":"CHINO 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/56062320"}],"source":"corpus"}