{"entity":{"id":"b9ebed45-b1df-502e-93f4-d24c99dd9b67","name":"RAYMOND MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2c4302f4-5034-5c1e-899e-3ffaddf31c02","name":"BITMAC 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/56024582"}],"source":"corpus"}