{"entity":{"id":"13a602bc-a4af-5963-a7c4-e0af6f0e0990","name":"CARMEN PICCININO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9560a5c0-7c1c-56e1-9420-417c20077708","name":"J PICCININO IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","name":"J. PICCININO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","name":"J. PICCININO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"197e04ac-789f-5aa7-bbe9-6694e7b27bf7","name":"J. PICCININO 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/56061155"}],"source":"corpus"}