{"entity":{"id":"a5729eb8-b33d-552d-9438-fe9eac0b0754","name":"JOSEPH CUTAJAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"208d95db-6512-5017-a7e8-942c1360d487","name":"NOGRI DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"208d95db-6512-5017-a7e8-942c1360d487","name":"NOGRI DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"208d95db-6512-5017-a7e8-942c1360d487","name":"NOGRI DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"444f4996-a39d-536b-b784-ad6801447f85","name":"CUTAJAR BUILDERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"444f4996-a39d-536b-b784-ad6801447f85","name":"CUTAJAR BUILDERS 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/56050589"}],"source":"corpus"}