{"entity":{"id":"de1071e8-12bc-5777-b373-06563adb5f30","name":"FREDERICK ATTARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061594","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"096df5d8-c702-5efe-8425-e7a01e83ef9e","name":"MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"096df5d8-c702-5efe-8425-e7a01e83ef9e","name":"MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"096df5d8-c702-5efe-8425-e7a01e83ef9e","name":"MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY 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/56061594"}],"source":"corpus"}