{"entity":{"id":"84c77f47-cbb6-5135-9b3d-89b24a84426f","name":"ROMINA PIFFARETTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f455a380-0f0c-5941-b9c7-e293c8a329eb","name":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f455a380-0f0c-5941-b9c7-e293c8a329eb","name":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f455a380-0f0c-5941-b9c7-e293c8a329eb","name":"ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)","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/56054440"}],"source":"corpus"}