{"entity":{"id":"4dd8cb8d-78fb-5033-a2c6-03400c5b3122","name":"DIANE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"40cc1095-4903-5642-bf74-a8b4b7d4eee3","name":"KSD 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/56032683"}],"source":"corpus"}