{"entity":{"id":"a2bcfb7c-82ce-528e-93a3-d0afd7ebaa38","name":"TIMOTHY GIALANZE'","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a0be498a-3501-5d10-98d0-776536653520","name":"MAKA 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/56036852"}],"source":"corpus"}