{"entity":{"id":"b84bdfc6-4afe-5da7-9f6b-12b6ed021c18","name":"GIANELLA GIORDANO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"077d8920-267f-526c-b51c-324534949ec8","name":"ALPHA VALUE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6514448f-c4e6-58b6-85f2-ebff6d03e3fb","name":"AKCAN INDUSTRIAL INVESTMENTS LTD","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/56021132"}],"source":"corpus"}