{"entity":{"id":"a23a71e5-0a1a-5219-af1a-a5cdd7b12019","name":"MOIRA ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043543","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aa053780-6743-51b4-8817-3a7046e8d3b2","name":"VERALDA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa053780-6743-51b4-8817-3a7046e8d3b2","name":"VERALDA CAPITAL 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/56043543"}],"source":"corpus"}