{"entity":{"id":"c6864263-43d9-53b8-b836-57605dece0ac","name":"CARLO GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a79919d-da99-570d-a23c-83ee745d1db9","name":"SNOW MARKETING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4a79919d-da99-570d-a23c-83ee745d1db9","name":"SNOW MARKETING 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/56036295"}],"source":"corpus"}