{"entity":{"id":"ba9550bb-f7ae-5fbf-bd1d-9492b7142801","name":"RAYMOND FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1a18cd2d-c024-501f-a87a-23c25347235f","name":"TA' FRITTA CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a18cd2d-c024-501f-a87a-23c25347235f","name":"TA' FRITTA CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a18cd2d-c024-501f-a87a-23c25347235f","name":"TA' FRITTA CO LTD","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/56062491"}],"source":"corpus"}