{"entity":{"id":"7385ae48-51d3-5941-a2a4-f38baecf3189","name":"JOSEPHINE CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fffb32fe-c849-5d6c-94cf-275131658ed1","name":"MINAS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7098eea0-1d68-5715-a03b-c9baf0e4171f","name":"INTERNATIONAL MERCHANTS CO. 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/56012528"}],"source":"corpus"}