{"entity":{"id":"ca940bd4-f611-5f85-ab67-c15419ea21ec","name":"SIMON MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055636","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"18fb60ce-9c86-519a-8a85-cba52996e604","name":"SYSTEC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18fb60ce-9c86-519a-8a85-cba52996e604","name":"SYSTEC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"034fb876-f70d-5643-ba2f-cebb620e28f3","name":"SYSTEC FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"034fb876-f70d-5643-ba2f-cebb620e28f3","name":"SYSTEC FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3f3681c-99f1-5371-98b3-332944bab229","name":"JGC Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3f3681c-99f1-5371-98b3-332944bab229","name":"JGC Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f8bfc55-cd9d-500b-9c04-a768dc4c3f11","name":"COMMUNIQUE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3f8bfc55-cd9d-500b-9c04-a768dc4c3f11","name":"COMMUNIQUE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f8bfc55-cd9d-500b-9c04-a768dc4c3f11","name":"COMMUNIQUE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a8f1120-1470-5c82-b5f9-e158dcba880a","name":"Eworld Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a8f1120-1470-5c82-b5f9-e158dcba880a","name":"Eworld Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1bfd399-4bde-5c8c-b01a-9594aef1601c","name":"PLAYSAFETY MALTA LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a1bfd399-4bde-5c8c-b01a-9594aef1601c","name":"PLAYSAFETY MALTA LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56055636"}],"source":"corpus"}