{"entity":{"id":"3cc73cf0-6bac-5428-964c-8a6b59645775","name":"MARCO CILIBERTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56001713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"0ea266e7-128f-5e78-b6ee-fed5ddb008bd","name":"MOKA 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/56001713"}],"source":"corpus"}