{"entity":{"id":"274494e3-2406-5968-aa66-e4ab23a1679c","name":"MARLENE LASPINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"aa33e971-69b9-57ae-aa46-97fe189c79e5","name":"GUILLAUMIER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebd6c02c-8258-5e29-87f7-efdf847d9083","name":"S.GUILLAUMIER & 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/56068368"}],"source":"corpus"}