{"entity":{"id":"b14fcfe8-1fd6-50ef-812e-a7993d4b1c78","name":"ANTHONY DEMARCO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"72dfffd4-fecf-5687-8c0a-836f0136f92a","name":"E-DIRECTORIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72dfffd4-fecf-5687-8c0a-836f0136f92a","name":"E-DIRECTORIES 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/56053737"}],"source":"corpus"}