{"entity":{"id":"69aa0b77-2552-5a8e-b9c2-941ef76e7213","name":"MARIE FLEUR GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9a6933e9-3a67-5012-b183-abb8a6dd0017","name":"SANTIN 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/56044668"}],"source":"corpus"}