{"entity":{"id":"70220aa7-fa52-5310-bb7d-e92640886ee1","name":"MARIJA BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4d89cc68-a392-5194-bbaa-20077539bb08","name":"ZENITH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4d89cc68-a392-5194-bbaa-20077539bb08","name":"ZENITH 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/56031859"}],"source":"corpus"}