{"entity":{"id":"4c9ffc44-3779-54f9-8908-12eb0448f5d1","name":"MICHELE SANTANA","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56047515","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"911b9451-09ab-5273-8e89-de92b10d6eed","name":"SIGNET MALTA FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"911b9451-09ab-5273-8e89-de92b10d6eed","name":"SIGNET MALTA FINANCE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56047515"}],"source":"corpus"}