{"entity":{"id":"f310c0da-28ca-5f8d-9fad-1799ce41f3e7","name":"ESTATE OF CARMELO MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6c43ba71-b67b-5ba9-b6d8-74ef116529db","name":"CARMELO MICALLEF AND SONS 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/56036259"}],"source":"corpus"}