{"entity":{"id":"ce96e0d4-71bb-557b-8bfb-5f47d59c4e46","name":"JOSEPH DESIRA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a4a03b52-752b-5f93-99c5-95f65d6862ff","name":"FOUR DEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24e7938a-c49b-56b8-937b-1d5152f27026","name":"NORTHERN LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b8188fe-c52f-5f34-826d-0935bb6bc1f2","name":"DESIRA WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"789b3795-0814-5323-91c8-2ee457f5de1b","name":"REEDS ENTERTAINMENT 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/56066125"}],"source":"corpus"}