{"entity":{"id":"057c4d7e-611c-5ed7-8b5d-11111a6256a7","name":"PHILOMENA RICARDS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2b4d6751-3875-5651-8e13-62b198546b7f","name":"SANSHO INTERNATIONAL (MALTA) CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b4d6751-3875-5651-8e13-62b198546b7f","name":"SANSHO INTERNATIONAL (MALTA) CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2b4d6751-3875-5651-8e13-62b198546b7f","name":"SANSHO INTERNATIONAL (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/56057621"}],"source":"corpus"}