{"entity":{"id":"e2e819e2-f74f-5cb5-aab5-9722859c6e15","name":"LEONARD SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f934b2e6-9528-5297-9da6-52aab440ed84","name":"BAVARIA REINSURANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f934b2e6-9528-5297-9da6-52aab440ed84","name":"BAVARIA REINSURANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fb06396f-83b9-5167-a663-eb63642c386b","name":"Satex 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/56048217"}],"source":"corpus"}