{"entity":{"id":"9a690dba-0f06-5526-91fa-e5852bf24ec7","name":"NAZZARENO BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058763","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6984867d-95c6-54dd-86b0-ffe02eb0b7a8","name":"T R G COMPANY 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/56058763"}],"source":"corpus"}