{"entity":{"id":"d3563870-0b0d-551f-b4d2-988639a6f1c9","name":"NICOLO BALDACCHINO ORLAND","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"local representative of","share":null,"asset":{"id":"742b8f99-41c3-57ac-b666-900052cf0e15","name":"CREDIT EUROPE BANK N.V.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"742b8f99-41c3-57ac-b666-900052cf0e15","name":"CREDIT EUROPE BANK N.V.","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/56043262"}],"source":"corpus"}