{"entity":{"id":"ca246448-7baf-50c1-bf1a-bed466f870a6","name":"CHARLENE DALLI MINTOFF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c8db60f9-f39e-5816-a184-fbba72f6b7c2","name":"SHOPPERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8db60f9-f39e-5816-a184-fbba72f6b7c2","name":"SHOPPERS 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/56058152"}],"source":"corpus"}