{"entity":{"id":"037cd77b-836c-5ceb-be77-25c8fe879470","name":"TIZIANA FILLETTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"cfd40ef1-b923-536b-9612-40ec4024720b","name":"MAGRI & ZAMMIT OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ecddefbc-ce1e-593d-8bab-66b90cfc8139","name":"MAGRI & ZAMMIT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"535d1eb2-f67b-5c3a-a5eb-e4da73253c6e","name":"MAGRI & ZAMMIT RETAIL 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/56047122"}],"source":"corpus"}