{"entity":{"id":"b4e6ed86-497e-5137-97f3-f8986f85cabd","name":"CARMEN DIMECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"468c48d6-f65e-5e81-a784-17e482feb5fc","name":"SPNOTTA COMPANY 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/56023388"}],"source":"corpus"}