{"entity":{"id":"35247f8c-32bb-5d67-97f3-287f71b067dd","name":"DONNA SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054590","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6c86bfc3-e6bc-5cab-a1be-3e4fecaa3ce8","name":"SANT & DAUGHTERS 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/56054590"}],"source":"corpus"}