{"entity":{"id":"e9065b17-40e2-58f4-b5ad-62ba90608315","name":"DANIEL MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fb052c36-f393-5f18-8cd8-8473cd87f254","name":"ANDICA MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb052c36-f393-5f18-8cd8-8473cd87f254","name":"ANDICA MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb052c36-f393-5f18-8cd8-8473cd87f254","name":"ANDICA MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb052c36-f393-5f18-8cd8-8473cd87f254","name":"ANDICA MALTA LTD","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/56039546"}],"source":"corpus"}