{"entity":{"id":"3d12506b-f386-5420-a4b2-4a6f5216f55d","name":"SANDRA PENZA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2e7f831e-0545-575d-b510-b45235a777da","name":"NORTHWIND INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e7f831e-0545-575d-b510-b45235a777da","name":"NORTHWIND INVESTMENTS 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/56057144"}],"source":"corpus"}