{"entity":{"id":"e932203d-51f4-5d09-90e1-478111446437","name":"EDWARD DALLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ec411100-edd6-5009-87e3-b8defb6c858f","name":"JAT ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec411100-edd6-5009-87e3-b8defb6c858f","name":"JAT ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec411100-edd6-5009-87e3-b8defb6c858f","name":"JAT ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a234d778-0861-507f-bfd0-c47d4d166437","name":"DALLI CATERING 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/56025229"}],"source":"corpus"}