{"entity":{"id":"935fcb85-28fa-5c8a-a7e1-9d3e04ad93a9","name":"NORMAN CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"be3a64fa-0fa8-5e44-8254-4a2046d39497","name":"D.M.P. CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be3a64fa-0fa8-5e44-8254-4a2046d39497","name":"D.M.P. CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be3a64fa-0fa8-5e44-8254-4a2046d39497","name":"D.M.P. CO 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/56019995"}],"source":"corpus"}