{"entity":{"id":"78a49568-5d0d-500d-b6d4-1d269b60b4dc","name":"MICHAEL SPITERI GONZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c9c42399-8adb-51e1-9ce5-6f6d1510bb55","name":"MONZI 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/56025737"}],"source":"corpus"}