{"entity":{"id":"9935062a-6d06-561e-85df-7f42de74f672","name":"KEVIN MOMPALAO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c790ab8c-0ad9-5ff3-982d-e42138632cd5","name":"GOZO CHANNEL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c790ab8c-0ad9-5ff3-982d-e42138632cd5","name":"GOZO CHANNEL COMPANY 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/56017620"}],"source":"corpus"}