{"entity":{"id":"2f5d4b42-b344-52bd-8b19-2f276926985f","name":"SPIRIDIONA ABDUL KARIM","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027110","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"91723ee2-dd95-56c5-990a-6439ed6acce3","name":"TRANS 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/56027110"}],"source":"corpus"}