{"entity":{"id":"b09f2775-465d-5253-87dd-ca58ae83a742","name":"JESMOND MIZZI FINANCIAL ADVISORS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080246","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"9bde6d8a-06b4-58a7-bd47-1cc75c815fc3","name":"JESMOND MIZZI FINANCIAL ADVISORS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55022421","registry":"icij_offshoreleaks"},{"id":"5ea95e72-605d-542a-b3ae-4feccafb94dc","name":"JESMOND MIZZI FINANCIAL ADVISORS LIMITED","jurisdiction":"MT","identifier":"lei:529900N7YYVZLTVTZ734","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2e488a10-85cf-5978-9533-71930918e1e4","name":"VALLETTA CRUISE PORT P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"572374b7-fa2a-546b-b3ce-01c16e860bdf","name":"JMFS CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47a10794-71f4-57a3-9bea-aff83a85f6d4","name":"AGD Consultants Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c5d3c79-9c5b-5b68-a534-23fea14aa3c7","name":"MERILL SICAV P.L.C.","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/56080246"}],"source":"corpus"}