{"entity":{"id":"c7bd0c2d-32a5-5794-ab13-722574ce0b96","name":"ANTHONY MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e993a2ae-70a5-52f7-ae85-99b364897006","name":"THUNDER CLEANERS CO 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/56062528"}],"source":"corpus"}