{"entity":{"id":"068394cb-6ea0-55d8-9664-c4dfe2efbc8b","name":"DANIELA FRIGGIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"07fa5082-6fb4-515f-bbb7-87464e42efcf","name":"Bel Sante Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"07fa5082-6fb4-515f-bbb7-87464e42efcf","name":"Bel Sante Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07fa5082-6fb4-515f-bbb7-87464e42efcf","name":"Bel Sante 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/56037451"}],"source":"corpus"}