{"entity":{"id":"96739412-405a-5725-8e66-2d789165c149","name":"MARIO MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56011457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"997f0d8b-a849-569c-831e-b0ca70510292","name":"RAGGIO INVESTMENTS 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/56011457"}],"source":"corpus"}