{"entity":{"id":"c5866c14-0e9e-5d4d-975b-32da19098eaa","name":"CARMEN PISANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"fda59100-3aec-5564-9b8f-1bce4bb117a2","name":"URIEL TRADING LTD","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/56063388"}],"source":"corpus"}