{"entity":{"id":"cb9f0c39-03c0-5c78-a09d-0677cf29dc9b","name":"JOSEPH GHIO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56011442","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1ba3e8fa-44f1-5365-ab15-d54e1781d3b6","name":"SURICATA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ba3e8fa-44f1-5365-ab15-d54e1781d3b6","name":"SURICATA HOLDINGS 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/56011442"}],"source":"corpus"}