{"entity":{"id":"c7ffff5a-6af6-5c94-8580-b84fe7cc159e","name":"VICTOR PSAILA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7483c0bc-4e14-5140-bba9-3d0493d3f7ce","name":"TRANSTECH MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7483c0bc-4e14-5140-bba9-3d0493d3f7ce","name":"TRANSTECH 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/56041831"}],"source":"corpus"}