{"entity":{"id":"5acb8b71-b200-5dc6-a8b1-3fab93a47705","name":"ALEXIA CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"82410d6b-48cf-5786-afcf-a6e9b13f3412","name":"DANETA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8cd31aff-af12-547b-afcd-4ad7b6e4178a","name":"CURMI HOLDINGS 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/56041807"}],"source":"corpus"}