{"entity":{"id":"c349c801-9753-5d7d-8c68-7bf4fd8998e6","name":"MATTHEW PSAILA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047227","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"33c63365-c47e-513e-b113-ba04d7aaaeb4","name":"D SUMMIT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"33c63365-c47e-513e-b113-ba04d7aaaeb4","name":"D SUMMIT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33c63365-c47e-513e-b113-ba04d7aaaeb4","name":"D SUMMIT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25c92a7c-d9b3-56cb-8171-b4b2c525e9e6","name":"DEMAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25c92a7c-d9b3-56cb-8171-b4b2c525e9e6","name":"DEMAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25c92a7c-d9b3-56cb-8171-b4b2c525e9e6","name":"DEMAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76a707dc-9e9e-501b-aa1e-7c770ba5567f","name":"BRIGHT FUTURE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76a707dc-9e9e-501b-aa1e-7c770ba5567f","name":"BRIGHT FUTURE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76a707dc-9e9e-501b-aa1e-7c770ba5567f","name":"BRIGHT FUTURE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56047227"}],"source":"corpus"}