{"entity":{"id":"364253ee-afb7-5e06-bb2a-48f329155bf9","name":"CARMEN SANTONOCITO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7a0b4a8f-c4a9-5676-bd6a-46e430282ef6","name":"FX CONSULTANCY 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/56043282"}],"source":"corpus"}