{"entity":{"id":"5a171ffd-9917-571e-ad3c-f42a2813670d","name":"ANTHONY CINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0acfb2be-883e-51f3-91a4-8039d7678432","name":"CONSTELLATION TRADING 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/56060006"}],"source":"corpus"}