{"entity":{"id":"f9317e18-34a3-524d-9310-ea16a55f5b80","name":"PHILIP SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0dc336da-d596-5370-8f5f-60399f593c34","name":"NOMEN NESCIO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a2d6d61-d7a0-570e-ae8e-d1e8cf5eb5d1","name":"NOMEN NESCIO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4d11906d-f992-597e-85e2-ad7ea6752399","name":"JALA 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/56034684"}],"source":"corpus"}