{"entity":{"id":"cdc53def-5b6a-50ee-8d96-7b9b3a5e3d5c","name":"CHANTELLE FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018516","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"749121d1-49e9-5636-b04d-0d87dedf55db","name":"TLATA CONTRACTORS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db23cb27-8254-561d-84dc-de005791802d","name":"PF STEEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62b5db82-d456-588b-96da-d42c68fe548c","name":"CASH & DEBT COLLECTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"62b5db82-d456-588b-96da-d42c68fe548c","name":"CASH & DEBT COLLECTING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"62b5db82-d456-588b-96da-d42c68fe548c","name":"CASH & DEBT COLLECTING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62b5db82-d456-588b-96da-d42c68fe548c","name":"CASH & DEBT COLLECTING 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/56018516"}],"source":"corpus"}