{"entity":{"id":"aa08ebb9-00a7-5f9f-937d-66858735c38e","name":"JOSEPH A CANNATACI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"df2486f7-e899-5bab-a3f3-bb17e131e78a","name":"DISTRIBUTION DIRECT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a0d0aff-a6e2-58b7-868f-0212f883e6d9","name":"RESOURCE MANAGEMENT INTERNATIONAL 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/56024856"}],"source":"corpus"}