{"entity":{"id":"db064514-89e9-5665-9c8b-175ae638a3b7","name":"PAUL DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"edb48aa2-7914-5f26-8001-11de9dd5b99b","name":"GOLDLINE INTERNATIONAL TRADERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"edb48aa2-7914-5f26-8001-11de9dd5b99b","name":"GOLDLINE INTERNATIONAL TRADERS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"edb48aa2-7914-5f26-8001-11de9dd5b99b","name":"GOLDLINE INTERNATIONAL TRADERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edb48aa2-7914-5f26-8001-11de9dd5b99b","name":"GOLDLINE INTERNATIONAL TRADERS LTD","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/56037316"}],"source":"corpus"}