{"entity":{"id":"36c369e3-0820-5ec9-8b4d-c827f88fc6c3","name":"YULIA CHATARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4d70c83e-0e1a-5b7b-b187-4a0fbf2197df","name":"FXDD MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d70c83e-0e1a-5b7b-b187-4a0fbf2197df","name":"FXDD MALTA 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/56012322"}],"source":"corpus"}