{"entity":{"id":"dddb1e10-798d-59d9-a2dd-14d3aaa5823d","name":"WILFRED ASCIAK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"61527adf-86c9-5d04-824d-80966af50792","name":"MJA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61527adf-86c9-5d04-824d-80966af50792","name":"MJA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"443d5622-8bec-5f13-ab6b-7bf856bd533c","name":"ALLIED INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"443d5622-8bec-5f13-ab6b-7bf856bd533c","name":"ALLIED INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"443d5622-8bec-5f13-ab6b-7bf856bd533c","name":"ALLIED INSURANCE AGENCY 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/56030707"}],"source":"corpus"}