{"entity":{"id":"e633b953-d791-5777-b0a4-432785e38944","name":"MARIA DOLORES CURMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1d295667-eecd-55cb-ae15-0fa0e1c2abfb","name":"CURMI ARABIAN STUD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d1a5cd1-1b97-5ca2-b921-bf96df6e3727","name":"CURMI & CO. LTD.","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/56054302"}],"source":"corpus"}