{"entity":{"id":"b61e2e8e-09de-53d7-b694-4e2a2fcaf717","name":"RAYMOND MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"58ff90d4-9792-5965-8507-70a7d35607c8","name":"R. MUSCAT COMPANY 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/56014127"}],"source":"corpus"}