{"entity":{"id":"a838271a-7642-50f8-af01-263e491ad029","name":"JONATHAN CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a38ca76c-0af1-5cc8-8548-913132204446","name":"IMBB FOREIGN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a38ca76c-0af1-5cc8-8548-913132204446","name":"IMBB FOREIGN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a38ca76c-0af1-5cc8-8548-913132204446","name":"IMBB FOREIGN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a38ca76c-0af1-5cc8-8548-913132204446","name":"IMBB FOREIGN INVESTMENTS 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/56029452"}],"source":"corpus"}