{"entity":{"id":"98e9fc76-f588-5353-a3a2-2b194d8e5560","name":"CARMEN SAMMUT ALESSI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4d6cec70-fe58-5b02-961c-c52347c4daec","name":"OPPORTUNITY ENTERPRISES CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ba8e299-7b1c-559e-adae-2dfedc9d3c39","name":"KJEN 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/56066236"}],"source":"corpus"}