{"entity":{"id":"d4e84040-75a2-5acf-a5ca-35c7f3dc0dfe","name":"MARIO MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"63090f8d-5c03-5295-ae19-1b88df936064","name":"MSV LIFE P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"282705a1-59f8-56c9-8cdd-fa391451da97","name":"CHURCH WHARF PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"282705a1-59f8-56c9-8cdd-fa391451da97","name":"CHURCH WHARF PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bd1e3e3-230d-5fed-882c-5f0d17a269be","name":"BOV INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92b2fce8-a043-5fcd-8b6f-ed3a71246f3b","name":"VALLETTA FUND SERVICES 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/56034571"}],"source":"corpus"}