{"entity":{"id":"af4814c3-4c82-5fb4-9bdb-0737bc586c38","name":"PAUL HAY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1dd64e49-c7be-5a26-ab51-e031d41637bc","name":"MALTA HOMES ESTATE AGENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1dd64e49-c7be-5a26-ab51-e031d41637bc","name":"MALTA HOMES ESTATE AGENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1dd64e49-c7be-5a26-ab51-e031d41637bc","name":"MALTA HOMES ESTATE AGENTS 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/56031912"}],"source":"corpus"}