{"entity":{"id":"1072d6bf-dd87-50e3-9610-8566ab737906","name":"SIVE DORIS ZAHRA MARIA DOLORES","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a435cdf5-f742-568e-a485-016cd8ced91b","name":"A & J CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1300a181-addc-50bc-8863-027bb2b09801","name":"ZAHRA 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/56047879"}],"source":"corpus"}