{"entity":{"id":"6cd441bf-24c3-5499-be73-99ae6f0dbf23","name":"MARIA CIAPPARA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062299","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"e2f8f79b-28e1-5408-8ea4-600fb162a6eb","name":"SHEPSTONE CAPITAL 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/56062299"}],"source":"corpus"}