{"entity":{"id":"bba7422d-2ef5-5a5f-857e-dd0aff971fb9","name":"STEFANIA GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033213","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f99a21f4-a2b2-50e9-b642-0b383fae8e8b","name":"GIANLEE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf0537e0-4bd1-5c52-b344-6812975dc3d1","name":"SEMMCO 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/56033213"}],"source":"corpus"}