{"entity":{"id":"64c9e4b8-f341-57d9-966b-5d7b9888fda5","name":"EVELINE SCHWARZ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56100653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","name":"ESTATE INVESTOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","name":"ESTATE INVESTOR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9f4ba38-6c8d-588b-8589-146151c6e4c5","name":"ESTATE INVESTOR 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/56100653"}],"source":"corpus"}