{"entity":{"id":"d188976d-2750-55f1-987d-d0438c361a59","name":"ANTHONY ABDILLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c45ad742-8e47-5fc1-b3d2-b62814c47353","name":"MEDFINCO (NOMINEE) LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c45ad742-8e47-5fc1-b3d2-b62814c47353","name":"MEDFINCO (NOMINEE) LTD.","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/56041477"}],"source":"corpus"}