{"entity":{"id":"f8bf8be9-4f51-522c-8462-a5b284e256b1","name":"NEVILLE MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d8bf0113-b219-53a7-b638-cb2e70b2e1aa","name":"SCOPE","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/56038155"}],"source":"corpus"}