{"entity":{"id":"6c8f3fd9-cf40-5acd-8fee-420e230b5c05","name":"JOE ZAHRA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052729","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"edb48aa2-7914-5f26-8001-11de9dd5b99b","name":"GOLDLINE INTERNATIONAL TRADERS 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/56052729"}],"source":"corpus"}