{"entity":{"id":"d1211c08-45c8-5245-8cfc-c57d47603e30","name":"ALAN FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"06c004bb-6dd8-5fe0-a276-1da3c0f7f6d5","name":"SNOOP COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06c004bb-6dd8-5fe0-a276-1da3c0f7f6d5","name":"SNOOP COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06c004bb-6dd8-5fe0-a276-1da3c0f7f6d5","name":"SNOOP 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/56036124"}],"source":"corpus"}