{"entity":{"id":"e869e551-6371-5669-97b8-1ae04f813194","name":"CLAUDE & JOANNE MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bbf0d51c-f072-56b2-904a-21da3fda1611","name":"BURZET 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/56044592"}],"source":"corpus"}