{"entity":{"id":"984634ba-1147-528e-a9e0-8c4f3cadef74","name":"WARREN FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3436aa23-e3ba-5283-a306-0dc5361073cb","name":"BLUE BAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3436aa23-e3ba-5283-a306-0dc5361073cb","name":"BLUE BAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3436aa23-e3ba-5283-a306-0dc5361073cb","name":"BLUE BAR LIMITED","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/56052774"}],"source":"corpus"}