{"entity":{"id":"f1ef0c4f-0daa-5c2e-aad5-c5d3b9a6fa44","name":"CHARLES SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2adc5d80-ed4b-534b-9948-1943fa1169b9","name":"MEDITERRANEAN WORLD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2adc5d80-ed4b-534b-9948-1943fa1169b9","name":"MEDITERRANEAN WORLD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2adc5d80-ed4b-534b-9948-1943fa1169b9","name":"MEDITERRANEAN WORLD SERVICES 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/56046263"}],"source":"corpus"}