{"entity":{"id":"4d1481c5-7e47-5bd9-a2d9-7a90fe9f850e","name":"ANNA DALLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"268941fb-fee1-5e54-8f54-0f1763d088e7","name":"DALLI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"268941fb-fee1-5e54-8f54-0f1763d088e7","name":"DALLI INVESTMENTS 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/56058787"}],"source":"corpus"}