{"entity":{"id":"fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813","name":"MICHAEL JOHN LICARI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c79b2589-6975-5ebc-9c78-60d95c73e7d2","name":"LICARI ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea3d877d-a456-58f8-b857-c1e7d305e893","name":"LICAMIR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ea3d877d-a456-58f8-b857-c1e7d305e893","name":"LICAMIR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea3d877d-a456-58f8-b857-c1e7d305e893","name":"LICAMIR COMPANY 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/56037820"}],"source":"corpus"}