{"entity":{"id":"edf9fc42-dcea-5a17-b9c8-9381fcc29bc1","name":"JOHN MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062133","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fc4a656b-1c53-52e9-b443-0c34146b9459","name":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc4a656b-1c53-52e9-b443-0c34146b9459","name":"LIBYAN MALTESE INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0d4a462-40ed-585a-9aad-1e60670fa519","name":"PLASTIC PROCESSING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9be4b91-cfbc-5255-9466-07f2d827b634","name":"ROTOS ZIRAYIA PUMPS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9be4b91-cfbc-5255-9466-07f2d827b634","name":"ROTOS ZIRAYIA PUMPS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a56c21cf-21ff-5195-b442-eb8ca491469b","name":"BIM LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56062133"}],"source":"corpus"}