{"entity":{"id":"e5e41d18-4ea5-50f4-8669-b7d4cbe005a0","name":"DANIEL CALASCIONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ddcb7725-3b56-51ae-b5dc-4dbe190859fa","name":"Cumberland Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ddcb7725-3b56-51ae-b5dc-4dbe190859fa","name":"Cumberland 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/56038340"}],"source":"corpus"}