{"entity":{"id":"73b996d5-a2fa-54ce-b82b-9b906bdc059a","name":"DANIELA PANDOLFINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"746710d7-0d70-57ae-9b84-073e9d577c9b","name":"SJN HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"746710d7-0d70-57ae-9b84-073e9d577c9b","name":"SJN HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"746710d7-0d70-57ae-9b84-073e9d577c9b","name":"SJN HOLDINGS 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/56045790"}],"source":"corpus"}