{"entity":{"id":"f6747dbb-c9b4-5764-a677-582649a7778a","name":"BERNARD BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9e8157a8-c9c7-5a53-bcdf-8365162b7074","name":"CARBAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56e7a7fa-d404-56cc-b030-8cbf9fa4e212","name":"IN.FI.TECH CO. 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/56062998"}],"source":"corpus"}