{"entity":{"id":"708a6620-2b26-5d23-8aff-06ac6d80e4c9","name":"SIMONE ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"86a44386-ace5-51c8-9f29-21f96ec3aa97","name":"BARGAINS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86a44386-ace5-51c8-9f29-21f96ec3aa97","name":"BARGAINS 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/56028256"}],"source":"corpus"}