{"entity":{"id":"dd7d2d7a-073c-524a-8657-b09a39cd2334","name":"SILVANA SULTANA SANT FOURNIER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e29de94b-f722-57eb-953e-41eab2a9f721","name":"BARON PROPERTIES 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/56036901"}],"source":"corpus"}