{"entity":{"id":"c2f7b9dd-f3bc-5a65-827e-24f595e0ee53","name":"CARMEL MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56003400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3d7a2d84-c48a-53f4-904e-1135c6e69712","name":"GWARENA 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/56003400"}],"source":"corpus"}