{"entity":{"id":"925d39ae-4db5-5b7f-a77f-e5192479a424","name":"LEO MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d5eedd46-25c3-545d-aa6b-9266612cfb02","name":"MICALLEF AND PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5eedd46-25c3-545d-aa6b-9266612cfb02","name":"MICALLEF AND PARTNERS 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/56059542"}],"source":"corpus"}