{"entity":{"id":"440ddc14-8ae8-5216-8d88-68b0da83de50","name":"ANN TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b4ba42f8-9ce5-5b18-9e3b-1516c851fd76","name":"GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES 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/56051122"}],"source":"corpus"}