{"entity":{"id":"62e2db25-3249-5c22-9881-90aa6cfd6f6e","name":"DOMIKA FINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041500","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dd77fda4-de1a-57ff-95bd-b81767c22862","name":"AUSTIN ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd77fda4-de1a-57ff-95bd-b81767c22862","name":"AUSTIN ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35d9321d-d63e-500f-9f07-c342a68ad117","name":"WALLACE INVESTMENTS 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/56041500"}],"source":"corpus"}