{"entity":{"id":"ba4a85d7-5df6-591a-bd5a-f794e965717d","name":"MICHAEL AQUILINA CLEWS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4f07b9b8-f0ec-5ff3-aad0-13d46e564e27","name":"IBN CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4f07b9b8-f0ec-5ff3-aad0-13d46e564e27","name":"IBN CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f07b9b8-f0ec-5ff3-aad0-13d46e564e27","name":"IBN CONSULTANCY 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/56033221"}],"source":"corpus"}