{"entity":{"id":"08c3530f-442d-5550-b52a-fd1c9644dfd1","name":"JUSTINE BALZAN DEMAJO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7bbf6ecc-15f6-5d4e-a98c-e285cb515766","name":"CHARLES de GIORGIO 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/56020338"}],"source":"corpus"}