{"entity":{"id":"d6128e7e-d495-5495-8ef7-335545701e25","name":"MARIE LOUISE MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"13beaff3-db64-5082-bab4-725f28f06386","name":"BEST WAYS 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/56038153"}],"source":"corpus"}