{"entity":{"id":"76825ea3-c112-558d-8c6b-fa8a46b8fa61","name":"ALESSANDRO, HERMANN, ETIENNE MALLIA (JOINTLY HELD)","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026039","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6cda0999-f9c0-5300-8a55-2a90a3fb15af","name":"FAMALCO 2 CO 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/56026039"}],"source":"corpus"}