{"entity":{"id":"9f38b6af-e292-514f-98e3-3d304afb0a7f","name":"DIONE XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6beb027d-5944-5e7a-919f-073769236d52","name":"C.D. PROPERTIES 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/56050942"}],"source":"corpus"}