{"entity":{"id":"0639c861-7a0a-5fa8-baa9-aa82846a0b28","name":"ANNE SANTNER NEE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"59110443-0340-5012-949a-6d7b30b666ed","name":"A.F.D.A. 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/56027091"}],"source":"corpus"}