{"entity":{"id":"3527d31f-7131-5565-80b3-8158f20a980f","name":"SHARON PENZA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"6b20fe21-e31f-5751-9d61-83d7b3a6abaf","name":"S.A.F.K. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b20fe21-e31f-5751-9d61-83d7b3a6abaf","name":"S.A.F.K. COMPANY 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/56045801"}],"source":"corpus"}