{"entity":{"id":"28db1350-6755-5e86-8126-48ea2ae83709","name":"CHARLOTTE RIOLO LICARI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ea3d877d-a456-58f8-b857-c1e7d305e893","name":"LICAMIR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ea3d877d-a456-58f8-b857-c1e7d305e893","name":"LICAMIR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ea3d877d-a456-58f8-b857-c1e7d305e893","name":"LICAMIR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea3d877d-a456-58f8-b857-c1e7d305e893","name":"LICAMIR 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/56026625"}],"source":"corpus"}