{"entity":{"id":"522b06aa-c4bf-5ac9-a6bd-eb871950de98","name":"JOSEPH TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"845fee49-4d23-5172-b6f3-50e31c26b12e","name":"ORBIT TRADE & FINANCE LTD","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/56004038"}],"source":"corpus"}