{"entity":{"id":"97222e55-e168-5c58-b6ee-de351f395528","name":"STEFANIA CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"253ea2be-0ff3-53c3-a878-b58e3cbc7d57","name":"IAT (MALTA) 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/56014916"}],"source":"corpus"}