{"entity":{"id":"b21a8edc-2fb5-5c18-85d3-d7e090df772d","name":"MONIQUE ABDILLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1b86c074-6c13-512c-b976-5eeed6b03320","name":"JOGEM 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/56038400"}],"source":"corpus"}