{"entity":{"id":"d0220cb5-4e5a-509b-8bc0-e293750f188a","name":"ALBERT GEORGE DIMECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7765bf6e-4482-59b7-ae6f-1e4114891a88","name":"PRINCIPAL (NOMINEE) SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7765bf6e-4482-59b7-ae6f-1e4114891a88","name":"PRINCIPAL (NOMINEE) SERVICES 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/56019323"}],"source":"corpus"}