{"entity":{"id":"7cee3ac9-7e78-5355-bef2-d96010c6c4c9","name":"TESSIE FAVA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"8fac89bb-cd23-5b0a-84eb-f87d7eb35596","name":"4B TRADING 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/56055346"}],"source":"corpus"}