{"entity":{"id":"81e0d86c-4388-53cb-b851-2030c3fd8da6","name":"NAZZARENO KA RENO AXISA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"12ab7547-28e0-5d4a-b2b9-1972e0950900","name":"MALTEKA SYSTEMS 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/56014809"}],"source":"corpus"}