{"entity":{"id":"f0f7ea4e-4fe1-5646-aa60-9e9b030d08f8","name":"DAPHNE TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"68886a91-8f3c-5294-ad53-84f0031780cf","name":"MAKEEZI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68886a91-8f3c-5294-ad53-84f0031780cf","name":"MAKEEZI 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/56051971"}],"source":"corpus"}