{"entity":{"id":"f18c6d5f-4f9b-58a0-bd42-bd58b6f038ce","name":"CARMEL AGIUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018199","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"573f96ea-9280-5ece-85e8-c5dd13b5368a","name":"BELLIA & ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"573f96ea-9280-5ece-85e8-c5dd13b5368a","name":"BELLIA & ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"573f96ea-9280-5ece-85e8-c5dd13b5368a","name":"BELLIA & ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bedbd09a-4687-5270-82bf-d1ffd53c24d8","name":"MICALLEF, AGIUS & ASSOCIATES 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/56018199"}],"source":"corpus"}