{"entity":{"id":"7da87c48-0071-5495-85f1-2dccdfa5c502","name":"DENISE BORG MANCHE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0d56d397-ef8d-56f5-a629-5fdc68228b6f","name":"BIRBAL 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/56033687"}],"source":"corpus"}