{"entity":{"id":"a0638c5c-edd0-5055-b527-052d418db0a6","name":"DANIEL ATTARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d2fabe1e-e06b-5474-99e9-35468422310f","name":"DATTARDI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b8953896-5d74-5a51-bb96-175ebfc37d8d","name":"FINISH FURNISH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8953896-5d74-5a51-bb96-175ebfc37d8d","name":"FINISH FURNISH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b8953896-5d74-5a51-bb96-175ebfc37d8d","name":"FINISH FURNISH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8953896-5d74-5a51-bb96-175ebfc37d8d","name":"FINISH FURNISH 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/56029756"}],"source":"corpus"}