{"entity":{"id":"bd3267ab-a068-5887-8679-9a1b39617ffc","name":"DENISE MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"57bd5d85-2760-5b37-a932-30d08ccf112f","name":"INSITE CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57bd5d85-2760-5b37-a932-30d08ccf112f","name":"INSITE CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57bd5d85-2760-5b37-a932-30d08ccf112f","name":"INSITE CONSULTANTS 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/56067910"}],"source":"corpus"}