{"entity":{"id":"86c09f05-054f-5de7-aeb5-bb41617b36ae","name":"NICOLA ZAMMIT HABER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ab0f9ca6-f189-5016-90be-d6d238c8d350","name":"C.E.B. DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4934e6f9-7be1-5a6d-9394-abc72e56b33a","name":"C.E.B. ESTATE 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/56068636"}],"source":"corpus"}