{"entity":{"id":"7fce6da9-fcc1-5f6a-a07d-14ce14f6d8d5","name":"ALAIN MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f081925b-188e-53c1-a27e-408d1d8bab8a","name":"MMB CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f081925b-188e-53c1-a27e-408d1d8bab8a","name":"MMB CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f081925b-188e-53c1-a27e-408d1d8bab8a","name":"MMB CONSULTANCY 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/56034891"}],"source":"corpus"}