{"entity":{"id":"9ec461ee-2403-5891-a293-83f33b342b10","name":"ANNE MERCIECA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023900","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6faf016e-3d98-5f69-ac28-ef421ed16525","name":"BALBI (1860) 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/56023900"}],"source":"corpus"}