{"entity":{"id":"cecc5c57-480d-504b-984e-fcba252f1e81","name":"SIMON BUTTIGIEG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cdd47ea4-cdaa-5503-a996-12e86f464fb5","name":"PENNY INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cdd47ea4-cdaa-5503-a996-12e86f464fb5","name":"PENNY INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cdd47ea4-cdaa-5503-a996-12e86f464fb5","name":"PENNY INVESTMENT 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/56038978"}],"source":"corpus"}