{"entity":{"id":"9bc04c0d-e3e2-5bf0-a807-0e73f069ef02","name":"JOSEPH FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7dc713e1-9433-5a82-8d18-2d2ccf48d7e5","name":"FALZON SIX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7dc713e1-9433-5a82-8d18-2d2ccf48d7e5","name":"FALZON SIX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7dc713e1-9433-5a82-8d18-2d2ccf48d7e5","name":"FALZON SIX 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/56068422"}],"source":"corpus"}