{"entity":{"id":"ad5fec84-0fea-5d2a-ae29-f712709ea79f","name":"CARMEL MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"77dc504e-341e-57eb-a1f6-394ff92f83b1","name":"MIFSUD AND BORG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"77dc504e-341e-57eb-a1f6-394ff92f83b1","name":"MIFSUD AND BORG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"77dc504e-341e-57eb-a1f6-394ff92f83b1","name":"MIFSUD AND BORG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77dc504e-341e-57eb-a1f6-394ff92f83b1","name":"MIFSUD AND BORG 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/56017277"}],"source":"corpus"}