{"entity":{"id":"cef8cd67-b25f-5e76-9cbd-786a8f8a84f2","name":"MARIO SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ceeface4-ae96-59cb-bb43-aa40217a8e35","name":"MARIO SCHEMBRI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9eac631d-34dd-5313-acf9-525c21fa0a3e","name":"DES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9eac631d-34dd-5313-acf9-525c21fa0a3e","name":"DES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9eac631d-34dd-5313-acf9-525c21fa0a3e","name":"DES COMPANY 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/56030598"}],"source":"corpus"}