{"entity":{"id":"c7baa1f7-7752-5c0f-9182-e1707a827e83","name":"NICOLETTE XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9700e6c7-6a47-523b-a44d-a69f7e7d3881","name":"S.C. XUEREB 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/56040154"}],"source":"corpus"}