{"entity":{"id":"10c754aa-a496-589e-b8d9-d6ceb572e495","name":"FIORELLA TERRIBILE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c594cbdd-515f-5df8-9479-94abb310f2ac","name":"M. B. E. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3f8464cc-5882-5c55-8c32-db9e98eb9efe","name":"FirstUnited Investments 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/56034014"}],"source":"corpus"}