{"entity":{"id":"f34aef39-dee5-5041-b44c-83f9283d6495","name":"LEWIS R. BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030289","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"889f64ce-f01c-5392-9b18-09f16b0db95b","name":"S & M LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c2bb856-3417-5c95-96e8-5e7011a0968b","name":"SMS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3c2bb856-3417-5c95-96e8-5e7011a0968b","name":"SMS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb6e6be9-d50a-5dde-a68a-0b832b2dfd77","name":"S.M.S. INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb6e6be9-d50a-5dde-a68a-0b832b2dfd77","name":"S.M.S. INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"928a34d2-fd8c-595e-bbcf-14a4dc2cbc24","name":"P.N. FENECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"928a34d2-fd8c-595e-bbcf-14a4dc2cbc24","name":"P.N. FENECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a030ed4-b7ff-56c2-b5b1-b36ee0c944a4","name":"BUNKERING BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a030ed4-b7ff-56c2-b5b1-b36ee0c944a4","name":"BUNKERING BROKERS 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/56030289"}],"source":"corpus"}