{"entity":{"id":"7db83819-0ad1-5ab7-b1e8-cd2f56a50a13","name":"CARMELO BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034613","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7602e02a-f420-5d90-8660-855c7e9ed0c7","name":"KURABI NORTH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7602e02a-f420-5d90-8660-855c7e9ed0c7","name":"KURABI NORTH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7602e02a-f420-5d90-8660-855c7e9ed0c7","name":"KURABI NORTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7602e02a-f420-5d90-8660-855c7e9ed0c7","name":"KURABI NORTH 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/56034613"}],"source":"corpus"}