{"entity":{"id":"54e8adb4-36e0-56a4-bc84-c2f839d78349","name":"CHARLES CINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e8623476-895b-593b-8d27-f23c1e28a452","name":"MEDITERRANEAN CORPORATE BANK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e8623476-895b-593b-8d27-f23c1e28a452","name":"MEDITERRANEAN CORPORATE BANK 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/56054732"}],"source":"corpus"}