{"entity":{"id":"e3781dd8-b7bd-5514-8b52-67bd4d919755","name":"MARIA CASSANO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e5c3348f-02df-5ddd-8d96-dc0d763e3521","name":"BINC OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5c3348f-02df-5ddd-8d96-dc0d763e3521","name":"BINC OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e5c3348f-02df-5ddd-8d96-dc0d763e3521","name":"BINC OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5c3348f-02df-5ddd-8d96-dc0d763e3521","name":"BINC OPERATIONS 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/56035287"}],"source":"corpus"}