{"entity":{"id":"afe29757-1a09-5efe-a68a-e0e74b107c18","name":"KARL DAVID MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fc11877b-0182-5397-aa1d-0399f48afd4e","name":"HERON VENTURES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc11877b-0182-5397-aa1d-0399f48afd4e","name":"HERON VENTURES 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/56066404"}],"source":"corpus"}