{"entity":{"id":"e802bbe8-61eb-55f5-a7ad-7ed9df977aba","name":"JOSEPH SAID","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019423","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"3c3374c6-b0ea-51bc-9043-23a93b145972","name":"TAL-MANNAR CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c3374c6-b0ea-51bc-9043-23a93b145972","name":"TAL-MANNAR CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ae789e1-2f71-5d2d-b070-150453adbc3c","name":"XLENDI LEISURE CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ae789e1-2f71-5d2d-b070-150453adbc3c","name":"XLENDI LEISURE CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ae789e1-2f71-5d2d-b070-150453adbc3c","name":"XLENDI LEISURE CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc0ef6b8-2267-5885-889c-637dd0ff70fc","name":"ZOMMAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc0ef6b8-2267-5885-889c-637dd0ff70fc","name":"ZOMMAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af3b972f-4440-5c41-b483-86e124e865f5","name":"ROOK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d623a132-2770-5772-a41b-1dadbdf9b074","name":"LA GROTTA COMPANY 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/56019423"}],"source":"corpus"}