{"entity":{"id":"73f029dc-72cc-5c88-9309-65208efcf245","name":"ANTHONY FRENDO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d78658f3-a8ca-5d9a-86eb-2140a1ef25c3","name":"SOURCE SUPPLIES 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/56027956"}],"source":"corpus"}