{"entity":{"id":"2ee3e8d1-a892-5a91-9197-f38641203266","name":"AUDREY SAPIANO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022367","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"18b2995e-d54b-59ca-946e-ed3464aaea80","name":"GEE ERRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18b2995e-d54b-59ca-946e-ed3464aaea80","name":"GEE ERRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"380f12e6-0d86-5c7f-bdcb-5797ae077319","name":"DKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"380f12e6-0d86-5c7f-bdcb-5797ae077319","name":"DKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0243b3c6-b3f1-5fc7-acdb-67b6a7e3105d","name":"AGUAVILLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0243b3c6-b3f1-5fc7-acdb-67b6a7e3105d","name":"AGUAVILLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0243b3c6-b3f1-5fc7-acdb-67b6a7e3105d","name":"AGUAVILLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8638157-1b48-586f-a862-c8537b58d60f","name":"PLATA CHARTERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8638157-1b48-586f-a862-c8537b58d60f","name":"PLATA CHARTERING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56022367"}],"source":"corpus"}