{"entity":{"id":"96f3517d-bc51-5102-8f19-1aade2456d9b","name":"DENISE CIANGURA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"188e16ea-9b85-55ff-a58b-ecfa562be412","name":"CHINCO 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/56038838"}],"source":"corpus"}