{"entity":{"id":"2b2f05b7-6204-512d-bac6-6ddf6bb1521b","name":"VERONIQUE ANASTASI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030886","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0d56d397-ef8d-56f5-a629-5fdc68228b6f","name":"BIRBAL 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/56030886"}],"source":"corpus"}