{"entity":{"id":"e11a7c7e-7dd5-5aa9-b53e-4970b13a9349","name":"SILVAN MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"55f8b038-7f4a-52b2-9b2b-f9abb7f4717f","name":"H. MIFSUD AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d2a4e01-8ca3-5220-a38b-1f5407aec378","name":"H.M.S. ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6711d4ec-a26f-531a-9154-9ef0221636e5","name":"SJM ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6711d4ec-a26f-531a-9154-9ef0221636e5","name":"SJM ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6711d4ec-a26f-531a-9154-9ef0221636e5","name":"SJM ENTERPRISES 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/56016234"}],"source":"corpus"}