{"entity":{"id":"b31a4a96-9916-5f8b-84d9-fb3e99a5ba54","name":"ANNABELLE SCIFO DIAMANTINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7c359c44-9ce7-52d8-89cf-8cd86fb95e5e","name":"DAND TRADING 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/56067944"}],"source":"corpus"}