{"entity":{"id":"c3cce770-d7e2-5faa-8582-7a481333f7e9","name":"SIMONE CEFALU","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"35b7f5c6-874a-5e59-b6fe-af15f38b9be3","name":"L.M. & C. 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/56036019"}],"source":"corpus"}