{"entity":{"id":"339ce41f-c813-52c7-9d73-17b3a0232009","name":"CARMEN CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"19867b39-f231-507c-b7ce-cbeb4c5caecd","name":"CURMI JEWELLERS 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/56061450"}],"source":"corpus"}