{"entity":{"id":"80f15d3c-6045-53cf-9a8f-c07fe35d9349","name":"MARK & MIRIAM CASSAR TORREGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","name":"TORO COMPANY 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/56042955"}],"source":"corpus"}