{"entity":{"id":"cdd01bab-d84f-5f8e-9acb-ccfe68530ff1","name":"MICHELLE FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3ff66914-5123-5633-86ef-55a53e15d984","name":"LASA ENTERPRISES 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/56004462"}],"source":"corpus"}