{"entity":{"id":"2ec37d31-fee8-5deb-9ebe-d28357335890","name":"MARIA, NOEL, JOSIANNE GAUCI, FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56006004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"194c1343-a573-5614-b889-bc613a615736","name":"CARDOR 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/56006004"}],"source":"corpus"}