{"entity":{"id":"afcbab7a-22f0-52ba-aeab-2a9e1b1e8bda","name":"ANA MARIA GHINET","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56007407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"26b6b560-ab82-5f2c-9248-ab5e6fe3a3bf","name":"LAKSHMI HOUSE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"26b6b560-ab82-5f2c-9248-ab5e6fe3a3bf","name":"LAKSHMI 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/56007407"}],"source":"corpus"}