{"entity":{"id":"f47decd7-22a8-5618-b13c-9cf65187efef","name":"BERTRAND SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c0ac19cd-3d53-51ef-9345-b7a109edc9b2","name":"BAKER TILLY CONSULTING MALTA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ff61fa7-845d-5db0-8ff9-55ac4de57043","name":"BAKER TILLY MALTA 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/56029353"}],"source":"corpus"}