{"entity":{"id":"fa4c528d-2f46-5f3a-8c22-d4c8d28216a2","name":"DESIREE SAMMUT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0f55a659-880a-5a0c-ac43-e7e6abfcf3fc","name":"J & H PISANI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4efb0180-8f2a-5ea9-ad1e-ff3d52f8b2ec","name":"HEATHER HOLDINGS 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/56031699"}],"source":"corpus"}