{"entity":{"id":"dbb51396-52f5-5010-a7b5-cac0ddbbdd80","name":"JACQUELINE MIZZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021020","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3755493a-5680-57d6-995c-c732d23a1226","name":"M P HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"745d0454-46b5-547b-ba0f-9b220fabbb4c","name":"LINGI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"745d0454-46b5-547b-ba0f-9b220fabbb4c","name":"LINGI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"250d56d0-b66a-5d7f-9149-55c60b3fe7b4","name":"RUNDLE GARDENS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"250d56d0-b66a-5d7f-9149-55c60b3fe7b4","name":"RUNDLE GARDENS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7464f8f4-f00a-59c2-ae35-83435a70a938","name":"MP INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4036981d-b1fb-50b8-aad6-0823b65bc1ca","name":"JEANS INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56021020"}],"source":"corpus"}