{"entity":{"id":"cf0993ec-dd61-5d2b-888d-c16c6a530986","name":"KRISTEL TONNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"65a53aed-18f5-5828-a526-b120080e7cd8","name":"TOWER TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88ddb8a4-ae63-591c-9cd4-c23406e5f5bf","name":"DUMARCA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"88ddb8a4-ae63-591c-9cd4-c23406e5f5bf","name":"DUMARCA SERVICES 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/56062529"}],"source":"corpus"}