{"entity":{"id":"05c16388-f031-5138-9acb-c53b6a060243","name":"SANDRA PANDOLFINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"29fb3f87-dcac-5076-8eca-750785309d88","name":"ROULETTE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b36102c6-7147-565e-a906-490b09046129","name":"B.S.J.B. COMPANY 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/56038466"}],"source":"corpus"}