{"entity":{"id":"b2f3fece-f12d-5b12-8277-0469ce932619","name":"CARL ANTHONY XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56005392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"95e299bb-e61b-56f0-b398-e212cd00a6fb","name":"XUEREB DEVELOPMENTS 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/56005392"}],"source":"corpus"}