{"entity":{"id":"fcd28812-8ebb-58ad-8574-431b6f68feac","name":"JOHN MARY MICALLEF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041318","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a579c4fc-9631-5930-8455-d6efd4cc90d9","name":"BAR CONTROL SYSTEM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"afaa4233-8b7c-5e70-adfc-1ef5610682fd","name":"MIRACLES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0a1dc0c-3eb4-5f2c-a680-5dad8f14edae","name":"CRYSTAL MAZE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0a1dc0c-3eb4-5f2c-a680-5dad8f14edae","name":"CRYSTAL MAZE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e0a1dc0c-3eb4-5f2c-a680-5dad8f14edae","name":"CRYSTAL MAZE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0a1dc0c-3eb4-5f2c-a680-5dad8f14edae","name":"CRYSTAL MAZE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56041318"}],"source":"corpus"}