{"entity":{"id":"cd8e0427-4a36-5e39-819d-bfd562b9465a","name":"CARMELO MIZZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"2418298f-ad87-5ddc-8ec7-0b0423be0c33","name":"TOURISTS HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4b3980db-4aee-5b12-9f20-12b4fde11e6d","name":"AQUILINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a8498504-9a3b-5845-bf75-4dfec134f2fd","name":"PHILIP CAMILLERI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b03fcec-f30b-51d6-805b-9b93ef14312d","name":"INDOOR & OUTDOOR TOURIST SERVICES CO. LTD","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/56049227"}],"source":"corpus"}