{"entity":{"id":"ddcedb32-bbe0-56a5-837a-a1d5e681dab7","name":"TONIO SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061432","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c7bd9709-db68-5660-8391-77cc1dc18b32","name":"THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c7bd9709-db68-5660-8391-77cc1dc18b32","name":"THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7bd9709-db68-5660-8391-77cc1dc18b32","name":"THEUMA & SANT IMPORT - EXPORT 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/56061432"}],"source":"corpus"}