{"entity":{"id":"9995036f-cf72-5464-88b2-0286957be8e8","name":"ROSETTE XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"347514af-fe4c-5e44-aaf3-43c38b042ca5","name":"FICINO 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/56034162"}],"source":"corpus"}