{"entity":{"id":"f1710110-b400-54f5-990c-17bf806791b2","name":"MICHAEL SPITERI BAILEY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013094","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"de1c3a01-bd7c-5cd9-8c90-72bc05f258ff","name":"AMERIGO HOLDINGS 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/56013094"}],"source":"corpus"}