{"entity":{"id":"7e6f3e10-2877-547b-86f2-e7f64fb39df3","name":"MONICA PISANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012352","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ceec4ce7-8fcb-564b-a266-54739d7b91d2","name":"TA' XWIEKI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ceec4ce7-8fcb-564b-a266-54739d7b91d2","name":"TA' XWIEKI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ceec4ce7-8fcb-564b-a266-54739d7b91d2","name":"TA' XWIEKI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3916a8ec-afe5-574d-aa2f-9403827d2ccf","name":"PAKA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3916a8ec-afe5-574d-aa2f-9403827d2ccf","name":"PAKA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3916a8ec-afe5-574d-aa2f-9403827d2ccf","name":"PAKA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56012352"}],"source":"corpus"}