{"entity":{"id":"a6e2043e-ba13-53ea-80d5-afacf2d5fac2","name":"MICHAEL CASSAR TORREGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"96f9841c-115a-5cce-a62e-b6116719d4f3","name":"PS MARKETING 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/56066338"}],"source":"corpus"}