{"entity":{"id":"ebfac304-8da2-5f8c-9310-e2bfeff191fe","name":"SUSAN URPANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058109","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cfb930f7-06c4-5a24-8126-246b31b87d6b","name":"MITZCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cfb930f7-06c4-5a24-8126-246b31b87d6b","name":"MITZCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfb930f7-06c4-5a24-8126-246b31b87d6b","name":"MITZCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"388d0aaf-946b-575d-8c58-5f569c6d83fb","name":"MITZCO REALTY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"388d0aaf-946b-575d-8c58-5f569c6d83fb","name":"MITZCO REALTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"388d0aaf-946b-575d-8c58-5f569c6d83fb","name":"MITZCO REALTY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56058109"}],"source":"corpus"}