{"entity":{"id":"acda8df2-549e-5864-85b9-fa49c33859da","name":"PATRICK DATO MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a77154e8-3d7a-5321-bb7f-bf46002bce6b","name":"MDM INVESTMENTS LTD","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/56055072"}],"source":"corpus"}