{"entity":{"id":"2770f991-7c3c-558c-8ddd-a4781f7bed2e","name":"DANIEL CILIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"81c644fb-7afe-55d5-b157-43fd8d2d0485","name":"CILIA PRODUCTS (SUPPLIES) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a6caa62-bfa3-56f5-8dda-059a7762eea5","name":"CILIA PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a6caa62-bfa3-56f5-8dda-059a7762eea5","name":"CILIA PRODUCTS 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/56030722"}],"source":"corpus"}