{"entity":{"id":"3fdce63e-a510-5c9b-9472-ef0d3f40a8da","name":"MARIANNE FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9e696131-97f7-5bbc-8293-fa3ac86595d6","name":"MENACO 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/56059850"}],"source":"corpus"}