{"entity":{"id":"08786221-d404-5f6c-9158-2a8ba25e6eb3","name":"CATHERINE ZAMMIT TABONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052830","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c6c619eb-a7a3-5e91-bd1b-956b9176c5af","name":"BIANCHI & BIANCHI 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/56052830"}],"source":"corpus"}