{"entity":{"id":"e8e7fa79-255d-5c01-83d0-4a1bfb2e2b78","name":"CLAUDIA DEGUARA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"d8b50ac7-0b8f-5191-99f6-7a564ae94e89","name":"PENGUIN HOLDINGS 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/56021463"}],"source":"corpus"}