{"entity":{"id":"9aaff1ef-aa88-511c-aa5c-35e238667ed9","name":"ANNE APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"154867d3-5875-5bd5-aeb2-38872ab7d88a","name":"KINGSWAY PALACE 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/56066858"}],"source":"corpus"}