{"entity":{"id":"a93fca33-c454-53d1-be6f-d1903b0d4ab6","name":"DINO MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dfb7bf8d-ddb0-51dd-beb3-5546360fd7da","name":"S. ZERWELL INDUSTRIAL FILTERS 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/56045917"}],"source":"corpus"}