{"entity":{"id":"b3a6fd91-d1bc-5c1b-b9da-d02e8a0856b0","name":"CAROLINE MIGGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"49da7e30-87f6-59b2-bd8e-d07e507f21f2","name":"ANNECY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e703135-7739-5f90-88c9-3cbbfae96d78","name":"MARINA HOLDINGS 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/56036752"}],"source":"corpus"}