{"entity":{"id":"d0eb8192-a8cc-5dc6-b294-9174ae4917b5","name":"MICHAEL CASSAR DESAIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6d26f6e8-2a1d-5027-a885-228b5692653c","name":"FEDERATED MILLS PLC","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/56063516"}],"source":"corpus"}