{"entity":{"id":"b44ab721-15ce-5d63-92d2-9924ac66ca02","name":"THE PROPERTY SHOP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1d7c2c4-bfc8-52ce-ad0f-3bc5dbd66f84","name":"FRANK GIORDMAINA MEDICI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"2c1e2edf-64af-5847-b593-167688eb3fcd","name":"SILVIO MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1d7c2c4-bfc8-52ce-ad0f-3bc5dbd66f84","fromName":"FRANK GIORDMAINA MEDICI","to":"b44ab721-15ce-5d63-92d2-9924ac66ca02","toName":"THE PROPERTY SHOP LTD","role":"director of","share":null},{"depth":1,"from":"2c1e2edf-64af-5847-b593-167688eb3fcd","fromName":"SILVIO MUSCAT","to":"b44ab721-15ce-5d63-92d2-9924ac66ca02","toName":"THE PROPERTY SHOP LTD","role":"liquidator 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/55002285"}],"source":"corpus"}