{"entity":{"id":"e8baaefd-8c22-50cb-bd97-083d0e022c2f","name":"NICOLE DOMENIQUE ABELA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56003515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4dfa5f59-1213-5ae8-aac0-7383277b6c08","name":"DOMARK CONSTRUCTION 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/56003515"}],"source":"corpus"}