{"entity":{"id":"d0fd9ab2-a672-581e-8baf-c64e91540f52","name":"ANTHONY DARMANIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c98a7c95-517f-5d54-9327-ead7584946f5","name":"PRINCE GENERAL TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a214715e-76df-5e99-9d71-4b7c16a3820c","name":"SIDA TRADING 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/56053879"}],"source":"corpus"}