{"entity":{"id":"7caff0cc-257a-5153-8101-2cea0bb25b62","name":"MICHAEL FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"06765a15-21a8-5abb-bee3-5b57e2380428","name":"VALLETTA INVESTMENT BANK 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/56062790"}],"source":"corpus"}