{"entity":{"id":"a7b13026-7c6a-5b1b-95f1-fc7d74e28527","name":"RAYMOND CALLEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"78d1fa4e-2bc7-53c0-a016-3291aeb92788","name":"HSBC FINANCE (MALTA) 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/56035084"}],"source":"corpus"}