{"entity":{"id":"acc64489-a67f-535d-98d9-6ae4a4284258","name":"CATERINA MARIA FRANCINA MOISA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56009789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1420952d-15b8-5e69-b289-6a9dfc2c0c70","name":"NICHOLLS MOISA 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/56009789"}],"source":"corpus"}