{"entity":{"id":"96f3ff35-1ffa-5ffb-a30a-93d58f1856db","name":"DOROTHY&JANICE BALDACCHINO,MARYLIZ BORG, MAURIZIO BALDACCHINO AND SALVINA BALDACC","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"522492bc-ef79-5845-93ee-54aac5479c7e","name":"DERNISE FARM 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/56028941"}],"source":"corpus"}