{"entity":{"id":"16e9f5be-2e12-5653-970c-a2929dead55e","name":"JOSEPH CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026906","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"08556b3e-be5f-5fb2-9084-586eb071c195","name":"CARDONA LEATHERGOODS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"08556b3e-be5f-5fb2-9084-586eb071c195","name":"CARDONA LEATHERGOODS COMPANY 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/56026906"}],"source":"corpus"}