{"entity":{"id":"79ba4493-5bc1-5e6b-9ebc-039b21404ddd","name":"MARIANNE CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041883","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9518e66f-3372-553f-920a-016e024de176","name":"CARDONA HOLDINGS 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/56041883"}],"source":"corpus"}