{"entity":{"id":"91c780ab-4b1b-5457-8a77-8ab13fde6d42","name":"ANTHONY SIMON DIACONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0df80463-b454-5574-bac6-3fea7420b373","name":"COMMBANK EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0df80463-b454-5574-bac6-3fea7420b373","name":"COMMBANK EUROPE 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/56047857"}],"source":"corpus"}