{"entity":{"id":"ec0c2c01-b69a-5785-b1da-ff89bb876041","name":"NICOLETTE CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"be17bb91-ba09-5833-8a39-b983ba556fd1","name":"BEST PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb713dca-f5b7-533f-a96a-f06ac0a26f5b","name":"SMART RETAILERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8eba5713-73ee-55a8-b264-c0f1f1f5bb26","name":"SMART PROPERTIES 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/56049285"}],"source":"corpus"}