{"entity":{"id":"337e06ed-77df-568d-a718-46c854ee4d3d","name":"NADIA ANASTASI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b233e19b-69fc-52e6-8d75-80de4202b83a","name":"NADA TRADING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2e1cd22-9606-5488-8d4c-9fd58385ca6a","name":"EIGHTY-FOUR 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/56021998"}],"source":"corpus"}