{"entity":{"id":"ed427fa8-2439-545b-adcc-c4e248e66cf6","name":"DOMENICA FIORINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056663","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"12360922-6f40-5ecf-b74e-4e3fe1305ae3","name":"FIORINI`S TRADING COMPANY 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/56056663"}],"source":"corpus"}