{"entity":{"id":"eb4036f7-bf12-5ec4-acd3-f27bf32baa5b","name":"FALZON & ASSOCIATES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008623","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"98b816ba-eb69-5d08-aa95-f23422816a8a","name":"RUTH FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d52a2711-4ab4-56f5-9b77-92cb6ccca2ab","name":"JOE FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98b816ba-eb69-5d08-aa95-f23422816a8a","fromName":"RUTH FALZON","to":"eb4036f7-bf12-5ec4-acd3-f27bf32baa5b","toName":"FALZON & ASSOCIATES LTD","role":"director of","share":null},{"depth":1,"from":"d52a2711-4ab4-56f5-9b77-92cb6ccca2ab","fromName":"JOE FALZON","to":"eb4036f7-bf12-5ec4-acd3-f27bf32baa5b","toName":"FALZON & ASSOCIATES LTD","role":"director of","share":null}]},"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/55008623"}],"source":"corpus"}