{"entity":{"id":"3a107a96-55d9-5cee-9966-c3e3e73bd304","name":"MELANIE TONNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037446","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"8abe1939-5719-5dd7-af7d-617a138fc1a2","name":"PENDLE HILL INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6378d894-127c-5cbf-81bd-7ad862faf3fc","name":"FENECH EVERTON INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2535cb7e-7de9-558e-80a5-e27f19e3cd36","name":"M & R FEEDS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3a66a49-3014-56f9-bdef-4c832b3eb84f","name":"S.A.F.I. TRADING 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/56037446"}],"source":"corpus"}