{"entity":{"id":"cf789028-e272-5266-a38e-d33c81947748","name":"AMANDA PRECA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"325d892d-e2bd-5ce2-9082-87746c69b893","name":"A AND A HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c","name":"MESSI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f05047e9-f786-56b5-b29f-cb23d79e4fde","name":"PRELUNA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f05047e9-f786-56b5-b29f-cb23d79e4fde","name":"PRELUNA 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/56051718"}],"source":"corpus"}