{"entity":{"id":"47af6bad-b54e-56c5-9da0-77f75f8ea33b","name":"ISABELLE RAGONESI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"aa204e49-d423-5f83-a785-a388731673b9","name":"GENERAL PLASTICS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5623bdc-2a0d-52c4-8db2-c524aa1ad698","name":"GOLDVEST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5623bdc-2a0d-52c4-8db2-c524aa1ad698","name":"GOLDVEST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5623bdc-2a0d-52c4-8db2-c524aa1ad698","name":"GOLDVEST COMPANY 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/56051265"}],"source":"corpus"}