{"entity":{"id":"5aa81f64-0a35-56b6-ae9f-31cf02e41952","name":"CONCETTA AXIAQ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5122ea68-ba15-57aa-a494-a8264bf1ff2d","name":"M.C. TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5122ea68-ba15-57aa-a494-a8264bf1ff2d","name":"M.C. TRADING 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/56016329"}],"source":"corpus"}