{"entity":{"id":"ac5f1cb3-72fd-5632-9f06-b28e57b29d4b","name":"OWEN MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022228","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"41eb0180-c195-59a9-9832-b6c4da1ea0c1","name":"RGS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41eb0180-c195-59a9-9832-b6c4da1ea0c1","name":"RGS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81276db8-ed9d-5083-b9ec-20b181dae056","name":"ITG HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"81276db8-ed9d-5083-b9ec-20b181dae056","name":"ITG HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f4a8a81-8abe-53c7-b640-c427ab5cf427","name":"DELTA GAMING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7f4a8a81-8abe-53c7-b640-c427ab5cf427","name":"DELTA GAMING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af3fabc9-7601-5e77-ba66-13fdbc60da83","name":"ALLIN1NET HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af3fabc9-7601-5e77-ba66-13fdbc60da83","name":"ALLIN1NET HOLDINGS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56022228"}],"source":"corpus"}