{"entity":{"id":"7f58fcd6-739a-55ce-a4d3-510fc43f8aa5","name":"MALCOLM MALLIA","type":"Organization","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-56027480","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5172de08-8072-564a-8e70-fbfd83764730","name":"JESPER'S LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f434846-68f1-58e7-aa5f-d49022bcd415","name":"THE USEFUL TRADING COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56027480"}],"source":"corpus"}