{"entity":{"id":"724549e0-d9ff-5500-a59e-43e3f2749bf1","name":"ANTHONY J MAHONEY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a2184d9-a454-5098-815c-10e0eccb3133","name":"KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"198f8b4a-661d-5429-a487-dbec20ac91e5","name":"KNIGHTVILLE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"198f8b4a-661d-5429-a487-dbec20ac91e5","name":"KNIGHTVILLE SERVICES 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/56032824"}],"source":"corpus"}