{"entity":{"id":"bc3de914-f832-56a5-a359-71968cecafa2","name":"RICHARD ZAMMIT TABONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a8c98c93-3e2c-5cc1-9239-6fe1dd2413dc","name":"F. ZAMMIT TABONA & CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a8c98c93-3e2c-5cc1-9239-6fe1dd2413dc","name":"F. ZAMMIT TABONA & CO. 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/56058144"}],"source":"corpus"}