{"entity":{"id":"c1a6f943-733c-5155-b11c-29b4eee47555","name":"MICHELE YIANNI","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56050264","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d378f4a5-18bb-5320-aa08-82bc5c2b12c7","name":"FINANCIAL TRAINING INSTITUTE OF MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d378f4a5-18bb-5320-aa08-82bc5c2b12c7","name":"FINANCIAL TRAINING INSTITUTE OF MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56050264"}],"source":"corpus"}