{"entity":{"id":"b1ff53cc-ba37-531f-8967-4c7c867f3522","name":"KEVIN MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034936","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"67c1aee2-4489-5e09-90aa-dd847f61e065","name":"SARGENT 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/56034936"}],"source":"corpus"}