{"entity":{"id":"b6784fd8-cfe8-56d8-99bc-87526aeb051b","name":"CARMEL SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ec491085-9b09-5086-9aab-c73ca1f14a3d","name":"PROPERTY WORKS 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/56055036"}],"source":"corpus"}