{"entity":{"id":"2df74709-1c9d-5240-ac53-6394a66bfdb8","name":"EILEEN BUSIETTA SANTFOURNIE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"17498eca-b899-5a7f-bdb4-fb3d280b8b2d","name":"EUROPA CENTRE 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/56044527"}],"source":"corpus"}