{"entity":{"id":"bd217b6f-1215-50ee-b47c-1236db8cba8b","name":"DANIELA RANIOLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"9fd425af-24c6-5c10-b578-0ec3542bc6d9","name":"RANIOLO & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fd425af-24c6-5c10-b578-0ec3542bc6d9","name":"RANIOLO & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"924fef26-f2e4-5270-925c-02e4e1999f43","name":"RANIOLO 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/56042293"}],"source":"corpus"}