{"entity":{"id":"8f50e01f-2cbc-5ea4-993e-0dba94ceefc4","name":"MIRIAM CASSAR TORREGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"12d7e7ce-cac3-59fa-8b2e-baff28d27dab","name":"TORO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative 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/56060332"}],"source":"corpus"}