{"entity":{"id":"446cb1ee-aad8-5b12-b545-00014623fd5c","name":"GABRIELLA XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"24abf73b-0a20-5590-8ca3-04a740fda576","name":"TIP TOP COMMERCIAL 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/56046743"}],"source":"corpus"}