{"entity":{"id":"e0221aaf-4000-54d1-bd0d-de6d34711ccc","name":"MARIO P. GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56009793","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8db41956-34d2-5403-86fd-7244388d38db","name":"PALM WATERFRONT DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8db41956-34d2-5403-86fd-7244388d38db","name":"PALM WATERFRONT DEVELOPMENT LTD","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/56009793"}],"source":"corpus"}