{"entity":{"id":"7765b728-3e25-5101-aeaa-aca064296f7b","name":"JOE SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019644","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"80a20362-afd1-50d4-b930-0125b4ec2097","name":"MALTESE FALCON SKYDIVING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80a20362-afd1-50d4-b930-0125b4ec2097","name":"MALTESE FALCON SKYDIVING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80a20362-afd1-50d4-b930-0125b4ec2097","name":"MALTESE FALCON SKYDIVING COMPANY 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/56019644"}],"source":"corpus"}