{"entity":{"id":"e576eb77-706d-5206-af4b-ae909f234955","name":"SIMONE FENECH SOLER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"902d1996-07e1-5bbd-ac29-d3ca24e2e330","name":"KSM TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"902d1996-07e1-5bbd-ac29-d3ca24e2e330","name":"KSM 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/56051119"}],"source":"corpus"}