{"entity":{"id":"db2dbb0d-c8e7-5538-99d9-275cd0ef8b98","name":"MARK SIMIANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033906","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0612cc14-12f1-5a8a-bc58-434575e3e810","name":"DASHMESH HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e2a0b8b-5164-5c78-bae4-6a4e1d5ad4d4","name":"PASSION 4 HOMES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e2a0b8b-5164-5c78-bae4-6a4e1d5ad4d4","name":"PASSION 4 HOMES 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/56033906"}],"source":"corpus"}