{"entity":{"id":"e7690d67-14f1-5a87-b219-e5905001608d","name":"DAPHNE AGIUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d8860e07-3864-5826-8f46-2c132d1e7861","name":"OZGE YAPI MALTA 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/56041386"}],"source":"corpus"}