{"entity":{"id":"efa5d7ae-a18f-51ce-ab0a-ea0c38bf33aa","name":"LOUISA DEPASQUALE NEE FENECH PACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d3f26074-6a7c-55c9-86b4-d3fccb686668","name":"CIREM 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/56027278"}],"source":"corpus"}