{"entity":{"id":"260af22e-0b6d-5165-bcd9-0a1c4f0daabd","name":"DAVINA PUTTOCK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56008510","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","name":"A. M. M. TRADING 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/56008510"}],"source":"corpus"}