{"entity":{"id":"d2cb3ab2-39c2-5f44-987c-fd87f9aeecf7","name":"NEVILLE TRAPANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9c381054-2b1e-525b-83fa-649faa03f508","name":"EQUILIBRE CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9c381054-2b1e-525b-83fa-649faa03f508","name":"EQUILIBRE CONSULTANCY 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/56038185"}],"source":"corpus"}