{"entity":{"id":"c1fd3bf9-e9e7-552c-85e3-6d6c3471831a","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1bbf14c8-4e19-525d-81fe-55eca5d522a2","name":"J & H COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1bbf14c8-4e19-525d-81fe-55eca5d522a2","name":"J & H COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1bbf14c8-4e19-525d-81fe-55eca5d522a2","name":"J & H COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1bbf14c8-4e19-525d-81fe-55eca5d522a2","name":"J & H COMPANY 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/56030053"}],"source":"corpus"}