{"entity":{"id":"d29ab651-dba8-55d3-8be7-cbe0745756a1","name":"ALFRED GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2418298f-ad87-5ddc-8ec7-0b0423be0c33","name":"TOURISTS HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8598937-10c9-5b28-82ef-c49e4dcd7cee","name":"SEFRANDA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8598937-10c9-5b28-82ef-c49e4dcd7cee","name":"SEFRANDA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f8598937-10c9-5b28-82ef-c49e4dcd7cee","name":"SEFRANDA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8598937-10c9-5b28-82ef-c49e4dcd7cee","name":"SEFRANDA 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/56017566"}],"source":"corpus"}