{"entity":{"id":"ef8903df-7da8-50c1-bd51-c8136adb6ffc","name":"TANIA ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ae15be62-013f-5d27-954f-ccece8399009","name":"DEREK 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/56043600"}],"source":"corpus"}