{"entity":{"id":"37b44624-0163-5a5f-a288-ab058ea4217a","name":"DOROTHY PICCININO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"21ea23cd-9d01-509b-a4eb-83663e3154d7","name":"J.F.S. PICCININO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21ea23cd-9d01-509b-a4eb-83663e3154d7","name":"J.F.S. PICCININO 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/56012365"}],"source":"corpus"}