{"entity":{"id":"9148baf2-18d5-5c32-a379-10a55aedcdef","name":"STEFANIA SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035472","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1f7ba69f-6fcb-50c8-a729-ee4872b5d6d0","name":"THREE SIXTY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a0b33b1-eb81-52af-b63c-54e00e5cda79","name":"JULSOMA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a0b33b1-eb81-52af-b63c-54e00e5cda79","name":"JULSOMA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a0b33b1-eb81-52af-b63c-54e00e5cda79","name":"JULSOMA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a0b33b1-eb81-52af-b63c-54e00e5cda79","name":"JULSOMA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c83e6a49-06c1-5ef6-a6b5-3fe934b00555","name":"TASTE COOKING SCHOOL","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/56035472"}],"source":"corpus"}