{"entity":{"id":"b0d9d7ba-9231-5191-9093-593c44de665d","name":"DIANE SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b0084385-ae7f-5033-b0a2-aa95781f7f5b","name":"OHANA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0084385-ae7f-5033-b0a2-aa95781f7f5b","name":"OHANA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b0084385-ae7f-5033-b0a2-aa95781f7f5b","name":"OHANA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0084385-ae7f-5033-b0a2-aa95781f7f5b","name":"OHANA DEVELOPMENTS 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/56013004"}],"source":"corpus"}