{"entity":{"id":"c2bd3790-87da-5cd9-ae38-3a77fe93117d","name":"MARIUCCIA DEBONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"faaf3c1b-aea7-5932-ba69-b62e38f9b0ef","name":"COMMERCIAL TRUST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"faaf3c1b-aea7-5932-ba69-b62e38f9b0ef","name":"COMMERCIAL TRUST 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/56037551"}],"source":"corpus"}