{"entity":{"id":"e009b5f8-4ea7-5761-bb62-531c00864006","name":"MONIQUE MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"538e67f4-3c6f-545b-830c-9c468eefb2e7","name":"A.C.E. REAL ESTATE 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/56038401"}],"source":"corpus"}