{"entity":{"id":"80fd5626-1430-5cc2-b439-430572ed3b61","name":"NATHALIE FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"19bc46aa-ed4f-5b30-8b6e-c456aea03167","name":"2'S DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"19bc46aa-ed4f-5b30-8b6e-c456aea03167","name":"2'S DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"19bc46aa-ed4f-5b30-8b6e-c456aea03167","name":"2'S DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19bc46aa-ed4f-5b30-8b6e-c456aea03167","name":"2'S DISTRIBUTORS 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/56068838"}],"source":"corpus"}