{"entity":{"id":"e3105d78-cea2-5629-9a18-9ff9af5b0675","name":"MARCEL KARL MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018633","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"18c1124a-a190-56f8-bcba-5b9c7a17992d","name":"BORFOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18c1124a-a190-56f8-bcba-5b9c7a17992d","name":"BORFOR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7579657-5a0b-5b35-a60f-1e4e9bd4f11c","name":"PHARMA-COS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7579657-5a0b-5b35-a60f-1e4e9bd4f11c","name":"PHARMA-COS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f","name":"MEDEA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f","name":"MEDEA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1a7ae91-c05b-5974-b644-401893d1604a","name":"L8 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/56018633"}],"source":"corpus"}