{"entity":{"id":"a2ae4e90-30ad-5fa1-ac04-1cc9dac943ca","name":"SIMON VICTOR DIMECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044079","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5e965f5f-827e-561a-ad6a-a97ab3990a93","name":"LITTLE HOLM DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e965f5f-827e-561a-ad6a-a97ab3990a93","name":"LITTLE HOLM DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e965f5f-827e-561a-ad6a-a97ab3990a93","name":"LITTLE HOLM DEVELOPMENTS LTD","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/56044079"}],"source":"corpus"}