{"entity":{"id":"96768265-257d-59a0-8ea9-413b7669b357","name":"MICHAEL LOUIS HOLE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068774","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"79f55339-d2e5-5314-95f0-cc0d4f50d9ec","name":"KNIGHTSBRIDGE Developments Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79f55339-d2e5-5314-95f0-cc0d4f50d9ec","name":"KNIGHTSBRIDGE Developments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3a44a75-d80b-5fac-b766-4b7e519273dc","name":"TA' GIORNI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3a44a75-d80b-5fac-b766-4b7e519273dc","name":"TA' GIORNI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f3a44a75-d80b-5fac-b766-4b7e519273dc","name":"TA' GIORNI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3a44a75-d80b-5fac-b766-4b7e519273dc","name":"TA' GIORNI 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/56068774"}],"source":"corpus"}