{"entity":{"id":"a0be682c-83bb-5600-be84-62bf90f80e4b","name":"SUSAN GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2fea938a-aac0-5616-a09d-b583a6950f1d","name":"DIRECT FOREIGN EXCHANGE SERVICES 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/56039538"}],"source":"corpus"}