{"entity":{"id":"fa7ec6c3-6e16-55e7-a058-72ab3116da41","name":"HLB FALZON & FALZON","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c0c4fc6b-af2b-51d8-996e-bb5c73249f41","name":"ELIZABETH GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","name":"GODWIN FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0c4fc6b-af2b-51d8-996e-bb5c73249f41","fromName":"ELIZABETH GATT","to":"fa7ec6c3-6e16-55e7-a058-72ab3116da41","toName":"HLB FALZON & FALZON","role":"shareholder of","share":null},{"depth":1,"from":"305ae2e6-ea7a-540a-a27e-afcaf33f9cd3","fromName":"GODWIN FALZON","to":"fa7ec6c3-6e16-55e7-a058-72ab3116da41","toName":"HLB FALZON & FALZON","role":"shareholder of","share":null}]},"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/55085340"}],"source":"corpus"}