{"entity":{"id":"4b07a4f6-c37b-56a2-94db-673c49022d26","name":"LISA URPANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024667","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"32bb3f0c-c19d-547b-970b-af15f07a4f6b","name":"TAB INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"843de692-a878-504c-9e4f-2ecf41322eae","name":"MALTA UNCUT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"843de692-a878-504c-9e4f-2ecf41322eae","name":"MALTA UNCUT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"843de692-a878-504c-9e4f-2ecf41322eae","name":"MALTA UNCUT 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/56024667"}],"source":"corpus"}