{"entity":{"id":"a8ea09c3-47fe-559e-bd4d-95ea9d6227d1","name":"ROMINA DEGUARA BALBI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3cb335ff-7737-5901-bb9a-cd3215fa4da8","name":"BEACH GARDEN HOTEL 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/56034278"}],"source":"corpus"}