{"entity":{"id":"c22df285-5f42-5dcd-a782-4e8380ee568c","name":"MARIA PAULA PANDOLFINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3f2975ad-6878-519e-a151-93584dcce003","name":"W1 CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3f2975ad-6878-519e-a151-93584dcce003","name":"W1 CAPITAL MANAGEMENT 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/56013006"}],"source":"corpus"}