{"entity":{"id":"93ee4f83-6017-5f4b-920f-6660a23f2ebe","name":"CLAUDANNE ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"557e16f2-92f2-5ce3-bbea-1778d8b82517","name":"DAINTY FOOTWEAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"557e16f2-92f2-5ce3-bbea-1778d8b82517","name":"DAINTY FOOTWEAR COMPANY 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/56036424"}],"source":"corpus"}