{"entity":{"id":"fcbec85b-21b9-57db-b669-ec57b45e4ae0","name":"CARLO MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dfb7bf8d-ddb0-51dd-beb3-5546360fd7da","name":"S. ZERWELL INDUSTRIAL FILTERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dfb7bf8d-ddb0-51dd-beb3-5546360fd7da","name":"S. ZERWELL INDUSTRIAL FILTERS 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/56029028"}],"source":"corpus"}