{"entity":{"id":"ebe31f9e-b953-59e3-861c-8eb8e28bd7a9","name":"CARMELO MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"205236a6-19ee-57c1-9bbc-603ff0a5bb67","name":"MUSCAT CONSTRUCTION CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"205236a6-19ee-57c1-9bbc-603ff0a5bb67","name":"MUSCAT CONSTRUCTION CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"205236a6-19ee-57c1-9bbc-603ff0a5bb67","name":"MUSCAT CONSTRUCTION CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"205236a6-19ee-57c1-9bbc-603ff0a5bb67","name":"MUSCAT CONSTRUCTION CO 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/56033693"}],"source":"corpus"}