{"entity":{"id":"5d6db865-59fc-5874-8139-fc51e9b0c0bd","name":"ANTHONY DALFONSO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7d56d8d5-faf6-5a82-805f-493c81f3a770","name":"DALFONSO 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/56034370"}],"source":"corpus"}