{"entity":{"id":"71d9d3de-5337-5da3-8fb3-79417ad75d66","name":"SIMON MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057506","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"de8786ca-8dbc-5678-bb8e-4914629f22af","name":"Gulliver Shipping Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de8786ca-8dbc-5678-bb8e-4914629f22af","name":"Gulliver Shipping Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1830399-8cea-5f88-87da-e4e74fa62a7f","name":"SCARBOROUGH MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b1830399-8cea-5f88-87da-e4e74fa62a7f","name":"SCARBOROUGH MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b1830399-8cea-5f88-87da-e4e74fa62a7f","name":"SCARBOROUGH MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e579ced1-c060-53a5-9e77-86483e97a97a","name":"SCARBOROUGH TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e579ced1-c060-53a5-9e77-86483e97a97a","name":"SCARBOROUGH TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e579ced1-c060-53a5-9e77-86483e97a97a","name":"SCARBOROUGH TRADING LIMITED","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/56057506"}],"source":"corpus"}