{"entity":{"id":"216144ae-b2c5-5369-9a80-3ad674422098","name":"STEFAN CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","name":"CHRISTEF CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","name":"CHRISTEF CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef24edf1-12f8-59d4-aded-1aa0b36c24bc","name":"CHRISTEF CO. 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/56014681"}],"source":"corpus"}