{"entity":{"id":"f289cd5d-21bd-5971-8282-de3a38b54604","name":"NEESKENS JOHN FACCIOL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"80eceafe-d20d-5018-af7f-fcc86e7ecccd","name":"BITPRO 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/56044612"}],"source":"corpus"}