{"entity":{"id":"8b7f6b6b-a8ca-5b6e-9c07-9f747a1a0ebb","name":"ANTOINETTE DONEO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef93d84a-2e77-50d8-bed5-9be2f40e9560","name":"DZD ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ef93d84a-2e77-50d8-bed5-9be2f40e9560","name":"DZD ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56b7c477-08d5-55ad-8c24-2287df01aee1","name":"DONEO CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56b7c477-08d5-55ad-8c24-2287df01aee1","name":"DONEO CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56b7c477-08d5-55ad-8c24-2287df01aee1","name":"DONEO CO LTD","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/56018347"}],"source":"corpus"}