{"entity":{"id":"5e9e25cb-ae50-5513-8fbb-baa8a7c4054b","name":"ANNA MARIA PSAILA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"31d17ea5-076f-579d-83fd-bb83e69b7b01","name":"D. PEAK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d","name":"MODERN DESIGN PROPERTIES 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/56046575"}],"source":"corpus"}