{"entity":{"id":"aa13e624-9987-5cba-a664-b9a9a2f8d7e5","name":"IVANA SCERRI DE CARLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030755","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a7034955-8d59-5b7b-9dbf-2d1810feb7b8","name":"DONEODECARLO HOUSE LTD","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/56030755"}],"source":"corpus"}