{"entity":{"id":"8e38e18d-d7c3-5e3b-b037-bc3e81244e9e","name":"CARMEN GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56010189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d6391951-f1db-591d-80b7-cf2edf0857a1","name":"ALFONSO CARUANA & CO.","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/56010189"}],"source":"corpus"}