{"entity":{"id":"fb03c341-c771-5a62-bfb3-47987777455e","name":"NEVILLE A CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ebfa8bea-edb0-5a95-812b-771e89c6e8dd","name":"ST. MARK DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ebfa8bea-edb0-5a95-812b-771e89c6e8dd","name":"ST. MARK DEVELOPMENTS 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/56043098"}],"source":"corpus"}