{"entity":{"id":"a2419f71-afa8-58f0-a55f-3f8c668a9fc4","name":"ANTHONY MICALLEF TRIGONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059296","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"70c8a01f-a9ed-53a6-8f83-5b490a8e69bd","name":"ASSOCIATED INVESTMENTS 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/56059296"}],"source":"corpus"}