{"entity":{"id":"90e2e23e-6804-5dd7-9cf8-53d84f4095f9","name":"NICOLINA MAMO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"82789801-dd69-5a46-ad4c-4e9a1b0ea345","name":"HARMONY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b55b467e-1ab8-5588-91e7-bd3007c852fe","name":"SERENITY CONSTRUCTION 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/56059451"}],"source":"corpus"}