{"entity":{"id":"a5eb4715-adbd-54f1-b331-d03338b9450e","name":"RAY SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"70228043-806e-5605-aec8-72528833f30a","name":"343 COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70228043-806e-5605-aec8-72528833f30a","name":"343 COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70228043-806e-5605-aec8-72528833f30a","name":"343 COMPANY 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/56046203"}],"source":"corpus"}