{"entity":{"id":"96bcd01c-15c3-5d9b-9652-34e8befa60fb","name":"THERESE DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b9fe297f-a275-558c-a15c-af5ce09d6420","name":"DARMACONSULT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9fe297f-a275-558c-a15c-af5ce09d6420","name":"DARMACONSULT 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/56013858"}],"source":"corpus"}