{"entity":{"id":"df08bb65-4a43-5800-b7d7-9b44f0a5449a","name":"MAURICE TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dc009d4f-7369-5a05-9102-f4f8da33ba9d","name":"THIRTY-TWO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc009d4f-7369-5a05-9102-f4f8da33ba9d","name":"THIRTY-TWO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc009d4f-7369-5a05-9102-f4f8da33ba9d","name":"THIRTY-TWO 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/56022797"}],"source":"corpus"}