{"entity":{"id":"da6ddd7d-1e61-51f7-abd1-d6b6b82cfd79","name":"SUSAN SATARIANO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8f5eadb2-d812-5828-a7f7-db5b90de3a89","name":"GABA DIAMONDS COMPANY 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/56042820"}],"source":"corpus"}