{"entity":{"id":"2beba2db-a72a-5e17-87bd-e582c2ea9f26","name":"YLENIA DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042648","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"62222ab6-55fd-5e82-b023-9c8d34af4ba1","name":"MANDARIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"62222ab6-55fd-5e82-b023-9c8d34af4ba1","name":"MANDARIN 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/56042648"}],"source":"corpus"}