{"entity":{"id":"869afae2-2717-5f94-bce1-4b2182285035","name":"LORRAINE CASTAGNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030870","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb","name":"SAILAWAY CHARTERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb","name":"SAILAWAY CHARTERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb","name":"SAILAWAY CHARTERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d82e4d40-64b0-5679-ada0-d6262be637e7","name":"RCE DESIGN COMAPNY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d82e4d40-64b0-5679-ada0-d6262be637e7","name":"RCE DESIGN COMAPNY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d82e4d40-64b0-5679-ada0-d6262be637e7","name":"RCE DESIGN COMAPNY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e5e9920-534c-5772-94dd-916429cecbf5","name":"CASTAGNA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e5e9920-534c-5772-94dd-916429cecbf5","name":"CASTAGNA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e5e9920-534c-5772-94dd-916429cecbf5","name":"CASTAGNA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b420d10-1b8a-54b7-9626-59a30ab9273c","name":"MEDBIOLOGIX COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b420d10-1b8a-54b7-9626-59a30ab9273c","name":"MEDBIOLOGIX COMPANY 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/56030870"}],"source":"corpus"}