{"entity":{"id":"c3669499-6c36-5320-b94e-46ee198d3dc9","name":"MALCOLM CIAVOLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b85c3c51-89b9-545d-a13b-26f070efe83e","name":"EDGE DESIGN LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b85c3c51-89b9-545d-a13b-26f070efe83e","name":"EDGE DESIGN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0461a196-0d8b-5bb5-aa56-9709a66fd97d","name":"PROPLASTIK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4ec1b92-57b1-5d39-a8a7-1223ffa6e20f","name":"CITRUS MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4ec1b92-57b1-5d39-a8a7-1223ffa6e20f","name":"CITRUS MARKETING 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/56040988"}],"source":"corpus"}