{"entity":{"id":"fe164d0b-9f5a-5b30-8333-696d2e944d30","name":"JOANNE MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bbf0d51c-f072-56b2-904a-21da3fda1611","name":"BURZET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bbf0d51c-f072-56b2-904a-21da3fda1611","name":"BURZET 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/56055317"}],"source":"corpus"}