{"entity":{"id":"ba8e462d-34e5-58a0-9282-250ab5ab63e8","name":"ALEX MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035330","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b03893fb-e947-5bed-8699-bf3d03527e93","name":"ALCAZAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b03893fb-e947-5bed-8699-bf3d03527e93","name":"ALCAZAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b03893fb-e947-5bed-8699-bf3d03527e93","name":"ALCAZAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ed46d7c-5451-5219-866b-d95c24ee9630","name":"T.M. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18c438d8-0858-519d-83f2-55c58d5d0912","name":"T.M. ENTERPRISES & CO","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/56035330"}],"source":"corpus"}