{"entity":{"id":"b622ffc8-a477-5ccc-b0bd-a2a4be49d44a","name":"ANNA MARIA DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef95f4cb-b053-5b07-b6f0-591989234187","name":"TRADE ENGINEERING 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/56029341"}],"source":"corpus"}