{"entity":{"id":"1427ad04-4261-5a20-a670-ad1ec38611d7","name":"JOSEPH CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c82164a7-01a0-5e04-96e0-b3947a6e8db8","name":"TAL-FOKLI 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/56013119"}],"source":"corpus"}