{"entity":{"id":"1e180f7d-eaee-5222-ae1f-66309ee3e1bd","name":"JOSEPH PENZA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5d96361c-5a0e-5bf6-80d6-2c54fc3cbde8","name":"RANFRA 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/56069200"}],"source":"corpus"}