{"entity":{"id":"6efbc5f8-b9da-5d1a-b05a-c3b5bc6bf9c4","name":"EVELYN CIAPPARA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d9e0515f-f253-5656-9cbf-2e2ceff43cb3","name":"EVELINA 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/56068012"}],"source":"corpus"}