{"entity":{"id":"8524b371-4907-56bf-aaf1-1a6c0f2108c4","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"beda211a-a38d-5765-aa1f-e6b800517b36","name":"EFT GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"beda211a-a38d-5765-aa1f-e6b800517b36","name":"EFT GLOBAL 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/56064104"}],"source":"corpus"}