{"entity":{"id":"da8bcce8-4334-5da7-bb3c-6cdf9a4a8654","name":"NAZZARENO SAMMUT & SONS.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56100287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704","name":"BURDNARA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d04ebd9a-b5c1-5739-9832-28b45152acb6","name":"BURDNARA BULK CARGO GROUP 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/56100287"}],"source":"corpus"}