{"entity":{"id":"9853c3cc-d756-5dad-8ec0-d2bff6247aad","name":"DIANE SCICLUNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5907615f-8975-51cd-b7cd-bfa8bc45df3a","name":"KAIZEN TRAINING & SERVICES LTD.","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/56061126"}],"source":"corpus"}