{"entity":{"id":"59fcac2a-dac1-57d6-a3cc-2ccb3524bf37","name":"ANTHONY CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024030","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5a1873de-5dbd-57e0-802b-7b900c94e35c","name":"DATASTREAM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28e8c594-f0d1-5b44-9981-0396b54a125b","name":"AJR EVENTS COMPANY 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/56024030"}],"source":"corpus"}