{"entity":{"id":"71a45f6a-9c8f-53f3-b33d-b339606cc4a4","name":"DENISE MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e7224a84-a037-5199-9397-e1a4137934a3","name":"SAVOY LTD","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/56017657"}],"source":"corpus"}