{"entity":{"id":"b0ab05fe-0f13-529c-a954-924ce1c6cf91","name":"LA PALOMA","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084576","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"101f7994-6bec-5c34-bcef-fb18e1967395","name":"KEVIN VICTOR MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","name":"CLIVE MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"101f7994-6bec-5c34-bcef-fb18e1967395","fromName":"KEVIN VICTOR MUSCAT","to":"b0ab05fe-0f13-529c-a954-924ce1c6cf91","toName":"LA PALOMA","role":"legal representative of","share":null},{"depth":1,"from":"9184d8a4-f49e-5f7c-afc4-59ec11aca835","fromName":"CLIVE MUSCAT","to":"b0ab05fe-0f13-529c-a954-924ce1c6cf91","toName":"LA PALOMA","role":"legal representative of","share":null}]},"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/55084576"}],"source":"corpus"}