{"entity":{"id":"b98ab84f-51c6-5821-ad18-9057e8c7d770","name":"PAUL DALLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"4d4ded81-d175-562a-b484-ec674511ad8c","name":"YAMA IMPORTS & EXPORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d4ded81-d175-562a-b484-ec674511ad8c","name":"YAMA IMPORTS & EXPORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6a709ab-fcb7-53c8-b80b-b0edba65be28","name":"THE 2ND AGENT 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/56041935"}],"source":"corpus"}