{"entity":{"id":"d1d5490b-976a-5a7e-a347-4c3a5066d6bd","name":"FRANCESCA PENZA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ec543d4e-04d9-57f6-8082-98c6c25daf32","name":"DP ROAD CONSTRUCTION LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec543d4e-04d9-57f6-8082-98c6c25daf32","name":"DP ROAD CONSTRUCTION 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/56031977"}],"source":"corpus"}