{"entity":{"id":"d80e1744-e942-5934-8817-186f2052ec71","name":"THOMAS ZAMMIT TABONA (minor)","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019039","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9d724e95-1f5e-5a96-b9a0-849b2041e8aa","name":"BHTM 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/56019039"}],"source":"corpus"}