{"entity":{"id":"de25f7ad-49a1-5ab4-9d23-597917e70e9f","name":"TIMOTHY FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c0e1d74c-c1b6-550f-96e8-d5ced77bc8c9","name":"FMT HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0e1d74c-c1b6-550f-96e8-d5ced77bc8c9","name":"FMT HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0e1d74c-c1b6-550f-96e8-d5ced77bc8c9","name":"FMT HOLDINGS 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/56044790"}],"source":"corpus"}