{"entity":{"id":"7973fa67-ca59-5ad7-a1fa-0a24fa96aa34","name":"STEVE APAP BOLOGNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043974","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6d26f6e8-2a1d-5027-a885-228b5692653c","name":"FEDERATED MILLS PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7bbfd655-d176-59ac-97fa-cb876efd4e05","name":"KYCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7bbfd655-d176-59ac-97fa-cb876efd4e05","name":"KYCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6dfaa9e-70db-5ae8-b406-d7962ce243f8","name":"CONSOLIDATED DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fecfa82-1181-58cc-a6c1-98af3477e900","name":"T.J.S. INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ff8975c-0efb-5b1b-ae45-3f22ea20f96d","name":"CONSOLIDATED BISCUIT COMPANY 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/56043974"}],"source":"corpus"}