{"entity":{"id":"5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04","name":"ANNA CIAVOLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068780","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","name":"A. M. M. TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","name":"A. M. M. TRADING LTD","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/56068780"}],"source":"corpus"}