{"entity":{"id":"9cca47ca-4808-5557-a28a-0f02f26fa775","name":"LAWRENCE DESAIN VIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6d26f6e8-2a1d-5027-a885-228b5692653c","name":"FEDERATED MILLS PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ddc5e117-1037-5894-8f15-0c5302af389b","name":"THE PLUM TREE","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/56038273"}],"source":"corpus"}