{"entity":{"id":"d325cbc0-36bf-5834-8ca6-e0faadbc27da","name":"TOP SANTE` LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009960","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"65dce42f-038c-5743-ae1a-47b943b67d60","name":"JOSEPH M SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65dce42f-038c-5743-ae1a-47b943b67d60","fromName":"JOSEPH M SAMMUT","to":"d325cbc0-36bf-5834-8ca6-e0faadbc27da","toName":"TOP SANTE` LTD","role":"director of","share":null}]},"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/55009960"}],"source":"corpus"}