{"entity":{"id":"3ef3a093-769e-519b-99a6-80242f3bef89","name":"Fornetti Malta Holding Ltd.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3a9709a3-fab9-5b41-bc60-ec814811ad50","name":"FORNETTI MALTA LTD","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/56085154"}],"source":"corpus"}