{"entity":{"id":"db802dac-d466-5b69-96a3-d5285e4fb0b9","name":"SHANTEL FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"31d8121c-cce1-5b6b-a1cc-f954469a54cc","name":"JP BLOCKS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31d8121c-cce1-5b6b-a1cc-f954469a54cc","name":"JP BLOCKS 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/56018517"}],"source":"corpus"}