{"entity":{"id":"13d51549-522a-5cef-a5b4-4bc5284b64a3","name":"CAROLINE CARBONARO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4503d6dc-c471-510a-9b10-f9e0def47680","name":"CHAGRA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4ee056b-7724-5d7c-ace7-ec563aaa0f0a","name":"GALAXY HOLIDAY RESORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff66deb8-5681-5d5a-8441-c08d7427b4b7","name":"JOINT HOLDINGS 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/56062099"}],"source":"corpus"}