{"entity":{"id":"9fd95e66-8e39-53bc-85d1-fbf5bb3240dd","name":"MARIA MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042761","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bae4ad58-d5e0-54dd-bbb0-7eccf77797fb","name":"TANCREDI TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bae4ad58-d5e0-54dd-bbb0-7eccf77797fb","name":"TANCREDI TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bae4ad58-d5e0-54dd-bbb0-7eccf77797fb","name":"TANCREDI TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f264041e-7ef2-5ace-b1e6-f110f0c069d1","name":"VINCENT MIFSUD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f264041e-7ef2-5ace-b1e6-f110f0c069d1","name":"VINCENT MIFSUD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4f7a978b-4ccd-5a0f-b608-a20fbe9c0e82","name":"MED LIGHTING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56042761"}],"source":"corpus"}