{"entity":{"id":"e3aef77b-1d45-5b8e-b13b-f7ff2521344b","name":"NADINE NAUDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0b06a660-fa40-5040-afca-e6c92b7f4c07","name":"M 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/56050866"}],"source":"corpus"}