{"entity":{"id":"7d9e8143-6e20-5e74-a6a3-9c7e5a80c6bc","name":"LAURA BORG PULLICINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","name":"BENNY'S ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","name":"BENNY'S ANTIQUES 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/56038716"}],"source":"corpus"}