{"entity":{"id":"92ec84c5-b1fc-56de-9d57-5582f7614aec","name":"JOSEPHINE CORDINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4","name":"CORDINA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4","name":"CORDINA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4","name":"CORDINA PROPERTIES 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/56028090"}],"source":"corpus"}