{"entity":{"id":"88c317af-2172-5f7b-a0d1-fafd91a67d28","name":"LORRAINE BEZZINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018281","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f7d0cd30-52fd-5165-9c1d-e33d2533564e","name":"C.J.W LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0ab413a-8483-5475-a7e1-6e618dabaa98","name":"WISMAYER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0ab413a-8483-5475-a7e1-6e618dabaa98","name":"WISMAYER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0ab413a-8483-5475-a7e1-6e618dabaa98","name":"WISMAYER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56b4691a-f9dc-5418-b7fa-4c28e51b127b","name":"LORCO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56b4691a-f9dc-5418-b7fa-4c28e51b127b","name":"LORCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1209fb40-2289-5f14-95fa-573dc496e107","name":"A.C.I.T. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51f46346-cdac-55bd-a7ad-935ae75c3a24","name":"J & J. J ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51f46346-cdac-55bd-a7ad-935ae75c3a24","name":"J & J. J ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"51f46346-cdac-55bd-a7ad-935ae75c3a24","name":"J & J. J ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51f46346-cdac-55bd-a7ad-935ae75c3a24","name":"J & J. J ENTERPRISES COMPANY 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/56018281"}],"source":"corpus"}