{"entity":{"id":"b1aa2fba-dc48-58c5-bb30-586b220fef44","name":"CARMEN BUSUTTIL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1d518ad6-4628-51c2-9f75-268857ef92d6","name":"CARMELO ZARB 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/56049520"}],"source":"corpus"}