{"entity":{"id":"2d863b9f-b2be-52f6-9164-040528e6af52","name":"ANASTASIA CARUANA-FINKEL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"841ede43-b2cb-527a-9f26-aff05c7b0cce","name":"WH Group 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/56031262"}],"source":"corpus"}