{"entity":{"id":"8d6908de-0ed7-56b8-ae95-d656e72802bf","name":"SIMON FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7021ef86-7c79-5dfc-98d7-ddfb8a2b4155","name":"HACIENDA ENTERPRISES 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/56035112"}],"source":"corpus"}