{"entity":{"id":"93ac9bed-56f2-599d-8cd9-a382d61d8520","name":"FINIAN BILOCCA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017186","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b35f313a-82b3-56d4-858f-53e791a6de96","name":"PENTA SERVICES 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/56017186"}],"source":"corpus"}