{"entity":{"id":"a3d8bc43-fc39-51fa-a87c-42be4124edf8","name":"ANNA GAMBIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014593","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"cf0ed0af-c593-5e01-8a36-e3623052a9e4","name":"ACHILLES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e5b5e61-6ad8-5d8d-ae91-1479c5143e64","name":"SURFSIDE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e5b5e61-6ad8-5d8d-ae91-1479c5143e64","name":"SURFSIDE COMPANY 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/56014593"}],"source":"corpus"}