{"entity":{"id":"cd5156d6-c009-523b-abc9-fa96ce92bc15","name":"SAM MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063669","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e579ced1-c060-53a5-9e77-86483e97a97a","name":"SCARBOROUGH TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e579ced1-c060-53a5-9e77-86483e97a97a","name":"SCARBOROUGH TRADING 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/56063669"}],"source":"corpus"}