{"entity":{"id":"f875432b-3979-51fe-b124-3a5b34b14daf","name":"FRANCIS ZAMMIT DIMECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56010477","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"beb58d18-b167-5a21-aefa-70258b8b5b4f","name":"DINE AROUND COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79c6078f-709c-598e-b053-b29860e1a200","name":"HULLABALOO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79c6078f-709c-598e-b053-b29860e1a200","name":"HULLABALOO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d91d92b7-1be4-5791-8374-5d734eaf0b32","name":"HULLABALOO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d91d92b7-1be4-5791-8374-5d734eaf0b32","name":"HULLABALOO LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"d91d92b7-1be4-5791-8374-5d734eaf0b32","name":"HULLABALOO 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/56010477"}],"source":"corpus"}