{"entity":{"id":"75c83c2b-7723-53d1-978f-4b368afaa042","name":"ANTHONY GHIO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"14134df1-a1de-5190-be90-8e3e1415c7b1","name":"NORTON IMPEX AGENCIES 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/56057947"}],"source":"corpus"}