{"entity":{"id":"7fd9ce74-5b88-5008-b6c7-7232a9fdff7d","name":"CARMELO ABDILLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2427e138-fd9d-53ab-a247-118a43916686","name":"SUMSAND LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2427e138-fd9d-53ab-a247-118a43916686","name":"SUMSAND LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2427e138-fd9d-53ab-a247-118a43916686","name":"SUMSAND 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/56059235"}],"source":"corpus"}