{"entity":{"id":"e14b0fc9-6adb-58c3-a339-07d57dbd54c9","name":"JOSEPH E DEGUARA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039714","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ae82746c-cc35-5e8e-8472-95f2b4699693","name":"M & E (MARKETING & ENTERTAINMENT) CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae82746c-cc35-5e8e-8472-95f2b4699693","name":"M & E (MARKETING & ENTERTAINMENT) CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae82746c-cc35-5e8e-8472-95f2b4699693","name":"M & E (MARKETING & ENTERTAINMENT) CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c1253f7-6bb1-53eb-936d-2262d28af755","name":"MEDITERRANEAN TOURISM MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cacdec85-0db6-5bc7-8a89-986e6f92f427","name":"LEISURE SUPPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1cb506f6-9e4d-55cf-abd5-74d45b5908f0","name":"M C J RETAILERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1cb506f6-9e4d-55cf-abd5-74d45b5908f0","name":"M C J RETAILERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0245f264-8bf5-581a-b26b-2702b47f69eb","name":"INFINITY DREAM WORKS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56039714"}],"source":"corpus"}