{"entity":{"id":"da9b1d87-a898-527b-81e4-9908350efd06","name":"DENNIS CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"a8a8088e-1077-50c6-be48-020fca089a6e","name":"WORLD CLASS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8a8088e-1077-50c6-be48-020fca089a6e","name":"WORLD CLASS INVESTMENTS 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/56012847"}],"source":"corpus"}