{"entity":{"id":"9da1aa84-3e7a-569e-ba9f-d6b64abaef4a","name":"SHIELA MOHNANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b0ed8545-e734-5779-a4c5-019832196c6e","name":"L-INTERTRADE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc81382b-e797-5e5d-9fea-7caec2f8e1b7","name":"AKARMA 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/56024383"}],"source":"corpus"}