{"entity":{"id":"2fe910b0-59ba-5d79-98d6-2cdef026b282","name":"CARMEN FINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063886","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d44e35be-f324-5852-8e65-57943a612525","name":"TAMARAC 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/56063886"}],"source":"corpus"}