{"entity":{"id":"1da19149-b15b-5bc1-a0f7-34f1087cf0a3","name":"CHARLES FABRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3e3e086b-f36d-52e7-8597-2b286de219cf","name":"KIDS CLUB LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3e3e086b-f36d-52e7-8597-2b286de219cf","name":"KIDS CLUB LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e3e086b-f36d-52e7-8597-2b286de219cf","name":"KIDS CLUB LTD","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/56038053"}],"source":"corpus"}