{"entity":{"id":"b4e6cbf5-6f4e-5317-a3dc-5618950ff4a0","name":"JASON MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022138","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"836cb063-9d20-507a-8102-d64e1d1a1452","name":"MIRATECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"836cb063-9d20-507a-8102-d64e1d1a1452","name":"MIRATECH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"836cb063-9d20-507a-8102-d64e1d1a1452","name":"MIRATECH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"836cb063-9d20-507a-8102-d64e1d1a1452","name":"MIRATECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22e986ca-92de-5a5b-ae5c-7c1c01da0d3a","name":"ZHETA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"22e986ca-92de-5a5b-ae5c-7c1c01da0d3a","name":"ZHETA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22e986ca-92de-5a5b-ae5c-7c1c01da0d3a","name":"ZHETA INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56022138"}],"source":"corpus"}