{"entity":{"id":"3b6a60b6-f10c-5494-8382-e6c48d2298e5","name":"NATHALIE POULLIE","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56007635","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"112a973b-c739-52a2-8a80-f2b33531eb3a","name":"MALTA HOTEL AND TOURISM CO. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56007635"}],"source":"corpus"}