{"entity":{"id":"fe9b7351-bd4e-50d0-96bf-3afed426bb0f","name":"DEBBIE MOCK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9fdf5304-edf7-5254-a645-cb292d3e8069","name":"DESTINATION MALTA CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9fdf5304-edf7-5254-a645-cb292d3e8069","name":"DESTINATION MALTA CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fdf5304-edf7-5254-a645-cb292d3e8069","name":"DESTINATION MALTA CO. LTD.","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/56022686"}],"source":"corpus"}