{"entity":{"id":"de53feda-80c9-5531-94b2-4167225cdaa8","name":"NICHOLAS CASSAR TORREGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8c3acccf-1924-5a5d-9da9-8563e20f308c","name":"PLAY 4 LEISURE 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/56059366"}],"source":"corpus"}