{"entity":{"id":"c3fd72dc-d82b-5170-947d-46a6b6052e4d","name":"NAOMI TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021562","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d9a00514-212e-5566-af49-a6e03a0d83a9","name":"B.I. STORES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9a00514-212e-5566-af49-a6e03a0d83a9","name":"B.I. STORES 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/56021562"}],"source":"corpus"}