{"entity":{"id":"e05bbbdf-e7ff-594f-9a36-f0dda1e1af18","name":"JOSEPH FIORENTINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025834","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7c93e13f-c97f-540d-8deb-89a8a2817fff","name":"FIRST CLOTHING & GENERAL TRADING 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/56025834"}],"source":"corpus"}