{"entity":{"id":"0968096f-edf9-5abf-9904-322a4a0f8550","name":"THEODORA K/A DOREEN AXIAQ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"90bbdb1a-4b64-54a2-b4ce-b265180dffed","name":"B and J DEVELOPMENTS CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90bbdb1a-4b64-54a2-b4ce-b265180dffed","name":"B and J DEVELOPMENTS CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90bbdb1a-4b64-54a2-b4ce-b265180dffed","name":"B and J DEVELOPMENTS CO 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/56016188"}],"source":"corpus"}