{"entity":{"id":"9937fbe3-aefc-526c-a39f-591385b86031","name":"JEAN PAUL SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e2fcbf83-15f7-500a-836b-9c33eafa5b07","name":"WORLD BARGAINS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2fcbf83-15f7-500a-836b-9c33eafa5b07","name":"WORLD BARGAINS 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/56035410"}],"source":"corpus"}