{"entity":{"id":"c56919ef-fa88-5460-b352-78474d88e9bd","name":"RANDOLF BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"973e33c6-52f7-5240-9646-1a5ce70f7e4c","name":"P&A BALDACCHINO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c10e180-f43e-564f-ae01-f7ad5acb3a4d","name":"CURMI BALDACCHINO RENTALS","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/56046568"}],"source":"corpus"}