{"entity":{"id":"3724c99c-b7a4-5e18-a730-c7aa5a27747f","name":"STEFANIA CAPPELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4c58d6fe-7869-5d8f-bd21-11f32da17d43","name":"REAL ESTATE DIRECT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c58d6fe-7869-5d8f-bd21-11f32da17d43","name":"REAL ESTATE DIRECT LTD","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/56041247"}],"source":"corpus"}