{"entity":{"id":"5dcaa847-572d-51fb-bb3f-479cc1fa7ff7","name":"Jeffrey Romano","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"89529abd-1dae-5a71-8bb1-cc4ac04e6e60","name":"Malta Experts 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/56026021"}],"source":"corpus"}