{"entity":{"id":"d8c2effe-63d8-517e-acc3-bca0666ad17a","name":"GEORGE DEGIORGIO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"55c652de-1bc9-5440-9445-7d7a87aa78cb","name":"MONDIAL CATERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55c652de-1bc9-5440-9445-7d7a87aa78cb","name":"MONDIAL CATERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55c652de-1bc9-5440-9445-7d7a87aa78cb","name":"MONDIAL CATERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55c652de-1bc9-5440-9445-7d7a87aa78cb","name":"MONDIAL CATERING 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/56056597"}],"source":"corpus"}