{"entity":{"id":"bbb1f6a3-b1ea-5f42-ac48-83fd2a3f5535","name":"OLIVER CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041399","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7098eea0-1d68-5715-a03b-c9baf0e4171f","name":"INTERNATIONAL MERCHANTS CO. 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/56041399"}],"source":"corpus"}