{"entity":{"id":"cd1ef429-4c7d-5ea1-8606-1f2c6fc8d4af","name":"IVAN MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044030","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"68dc5dac-20d3-5ab9-a1ac-42c83b9e295e","name":"MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68dc5dac-20d3-5ab9-a1ac-42c83b9e295e","name":"MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"118e3edd-0eb1-5efd-ad05-e7fb6f97c9e0","name":"MIB MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"118e3edd-0eb1-5efd-ad05-e7fb6f97c9e0","name":"MIB MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"118e3edd-0eb1-5efd-ad05-e7fb6f97c9e0","name":"MIB MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95f58efb-b9dd-542e-b83f-0373e70f08d9","name":"MIB INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"95f58efb-b9dd-542e-b83f-0373e70f08d9","name":"MIB INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87050bab-b6d4-5937-ae8f-2b79a7575163","name":"a+ INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87050bab-b6d4-5937-ae8f-2b79a7575163","name":"a+ INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87050bab-b6d4-5937-ae8f-2b79a7575163","name":"a+ INVESTMENTS 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/56044030"}],"source":"corpus"}