{"entity":{"id":"3650ac55-b8f5-5140-a266-0b309f4c5b00","name":"CHARLES CINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"e35bd295-dc7d-58af-83c5-0c745032372f","name":"LA RIBERA PROPERTIES 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/56055345"}],"source":"corpus"}