{"entity":{"id":"8d66ee77-b6b3-54b7-ac52-7c15bd68fc40","name":"MALCOLM FERRANTE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56011408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"067a08a0-f2d9-5818-a96e-218eb9a47c28","name":"FAIR PLAY BETS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"067a08a0-f2d9-5818-a96e-218eb9a47c28","name":"FAIR PLAY BETS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","name":"WAZDAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"479ae81b-ec99-56e3-b6c4-ee01e85f2b2d","name":"WAZDAN 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/56011408"}],"source":"corpus"}