{"entity":{"id":"76bdf52d-7352-585c-b523-20caff828a47","name":"MARIE DENISE BUSIETTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"738d77c2-d727-56d1-9234-dcae442714a3","name":"ESTATE & GENERAL 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/56040592"}],"source":"corpus"}