{"entity":{"id":"415954d6-c1ec-55d8-a9e7-ffb456581636","name":"MARY GRACE CARUANA ANASTASI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"109ab1ce-4c6d-5470-ab0b-9e88429a7d65","name":"LB FINANCE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ab43957-b836-5ee5-a5dd-9218fd2f016f","name":"LB MALTA 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/56022243"}],"source":"corpus"}