{"entity":{"id":"cb044aca-3b33-5be9-8905-3e6df731337d","name":"JOSEPH GIORDMAINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ede08e22-591b-5117-9333-4970c284139e","name":"LAZI CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2cf07364-5f64-5745-9845-8a9a78d85086","name":"TAG DEVELOPMENTS 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/56036506"}],"source":"corpus"}