{"entity":{"id":"0f7ac536-ef16-5e18-b6aa-3f31b5de69c5","name":"MATTHEW CIAVOLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014849","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fe60b13f-cb6b-54c5-ab77-91859c490b78","name":"HABIT TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fe60b13f-cb6b-54c5-ab77-91859c490b78","name":"HABIT TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe60b13f-cb6b-54c5-ab77-91859c490b78","name":"HABIT TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe60b13f-cb6b-54c5-ab77-91859c490b78","name":"HABIT TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45705fba-f3db-5a9c-a4a5-1d3603e2dc89","name":"ASIAN TIGER (MARKETING) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"45705fba-f3db-5a9c-a4a5-1d3603e2dc89","name":"ASIAN TIGER (MARKETING) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4ec1b92-57b1-5d39-a8a7-1223ffa6e20f","name":"CITRUS MARKETING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56014849"}],"source":"corpus"}