{"entity":{"id":"80a51f43-8806-51d5-b105-a587e9ce687c","name":"CARMEL MINTOFF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056449","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef84f76e-e546-5a4b-aa3e-bb7f7d1dafe2","name":"C & L MINTOFF LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ef84f76e-e546-5a4b-aa3e-bb7f7d1dafe2","name":"C & L MINTOFF LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ef84f76e-e546-5a4b-aa3e-bb7f7d1dafe2","name":"C & L MINTOFF LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef84f76e-e546-5a4b-aa3e-bb7f7d1dafe2","name":"C & L MINTOFF LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61f44975-7226-5c94-a4e1-2e68268a6008","name":"LEC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61f44975-7226-5c94-a4e1-2e68268a6008","name":"LEC LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56056449"}],"source":"corpus"}