{"entity":{"id":"cc1df515-4a20-59c0-a631-7f1a5418973b","name":"LAWRENCE GONZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f0046f5f-075f-5e6c-b804-9fce121a1408","name":"EUROSTORE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4a88913-783b-5b9b-b882-cc5eab1eb623","name":"NEMEA BANK PLC","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/56046980"}],"source":"corpus"}