{"entity":{"id":"d228501f-16bd-5dbc-8a4c-11218baf2cf3","name":"CARMEN FRIGGIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a5b5b431-c3b7-5c8c-8419-5e194347ef2f","name":"BUSY BEE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5b5b431-c3b7-5c8c-8419-5e194347ef2f","name":"BUSY BEE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb370898-62b9-58f0-8006-0d39b6bdaad8","name":"BUSY BEE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb370898-62b9-58f0-8006-0d39b6bdaad8","name":"BUSY BEE HOLDINGS 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/56066677"}],"source":"corpus"}