{"entity":{"id":"7d13faa5-8216-53a7-8eda-866d56a21f9a","name":"CHARLON SCICLUNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"d469762f-8630-5c26-bba5-4effebbab594","name":"HG RUSSIA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f77758a1-400e-5cc3-a827-a5f6d660ee40","name":"CREDORAX SERVICES (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f77758a1-400e-5cc3-a827-a5f6d660ee40","name":"CREDORAX SERVICES (MALTA) 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/56068785"}],"source":"corpus"}