{"entity":{"id":"5ec5d795-c1bf-5b2d-8dd3-b5c9176fbebb","name":"ANNABELLE LIOTTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ae3af697-33ad-5cfd-ace3-5b36585f7974","name":"MODERATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76f2b99a-f7c8-53ac-834d-51e242d8b371","name":"NON SOLO MODA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae998f82-663c-5000-b195-51b044b2cef8","name":"VELLA BROTHERS 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/56023835"}],"source":"corpus"}