{"entity":{"id":"8b584a6e-86ec-5499-9652-baa8d9a2a347","name":"SILVIO SALIBA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f8105597-3330-578d-9655-d2f6a2eb0f1e","name":"C.S.G. WHOLESALERS LTD","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/56046444"}],"source":"corpus"}