{"entity":{"id":"86a3034e-fc67-5c76-84c3-0a6a9ab820e9","name":"IVAN MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"68019795-a2ef-58ea-ae3d-7fe4090f58f5","name":"IDL 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/56036013"}],"source":"corpus"}