{"entity":{"id":"a8bba628-347e-57cf-b5ed-9e720974a10b","name":"SHALDON MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bc884485-5e2e-5790-ad12-9b8d3157ae4e","name":"ETIENNE MALLIA 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/56004308"}],"source":"corpus"}