{"entity":{"id":"b15b7c2d-1b20-5b80-bbd1-e10d12d3fc4c","name":"ANTHONY FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"3ff66914-5123-5633-86ef-55a53e15d984","name":"LASA ENTERPRISES 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/56021006"}],"source":"corpus"}