{"entity":{"id":"9370c764-30b6-50f1-aeeb-0227feb3f308","name":"JOHN RICHARD FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036903","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"f2bccbe8-6559-5be3-8bb7-e60e46840828","name":"KRISTINA NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a3852941-3515-513a-9553-b4bc4f0e2621","name":"E.V.O.L. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9879ae14-4f29-5775-922a-7c2b485035c7","name":"Paperboy Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9879ae14-4f29-5775-922a-7c2b485035c7","name":"Paperboy Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9879ae14-4f29-5775-922a-7c2b485035c7","name":"Paperboy Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9879ae14-4f29-5775-922a-7c2b485035c7","name":"Paperboy Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9cf2f82e-4278-54ad-8be1-8894bbec41b3","name":"MAKHACHKALA-4 SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c2af8fd6-3d44-51b6-aa1c-dba2ba417f20","name":"B&S CUSTOMS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56036903"}],"source":"corpus"}