{"entity":{"id":"5e14edd0-761c-57e9-81e6-5b5080da9978","name":"DOROTHY BUSUTTIL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"21bdf276-07b9-5b76-82b1-3aff734a99bf","name":"A.C.E.C. CONSULTANTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21bdf276-07b9-5b76-82b1-3aff734a99bf","name":"A.C.E.C. CONSULTANTS 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/56013318"}],"source":"corpus"}