{"entity":{"id":"b2650fee-9124-5638-bca9-030ddabed9d8","name":"CENTAINE MARIA ZARB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a87f73d0-af1a-59ba-bf52-910b14eae416","name":"CHLONEA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a87f73d0-af1a-59ba-bf52-910b14eae416","name":"CHLONEA 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/56055364"}],"source":"corpus"}