{"entity":{"id":"c44c7dd5-7525-51ac-892e-17fb4eca53e8","name":"MARGARET CASSAR MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7ca27cbf-6f68-55bc-a0ba-b51ee12a4d80","name":"TANJOE LTD","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/56030984"}],"source":"corpus"}