{"entity":{"id":"8a8dc573-c72c-52bf-ad93-47f02103b0c7","name":"DANIELA GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"62b2b16d-d492-5c1b-b82b-9a9c521f915b","name":"MARMIR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1db38e60-6929-59dd-88ba-999113f9c440","name":"OXFORD TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3dc21c58-9028-589f-96c4-741c5e0097cb","name":"OXFORD HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54e1b1a5-5343-528a-857b-63aab42c60fa","name":"MICALLEF AND PARTNERS","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/56012153"}],"source":"corpus"}