{"entity":{"id":"f28c6e73-847e-585b-83a7-9da9f3a9e07c","name":"LUISA DE PIRO O'CONNELL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014518","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d1cadc67-84f4-53d8-ba18-9a102a4553de","name":"LABOMED LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1cadc67-84f4-53d8-ba18-9a102a4553de","name":"LABOMED LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d1cadc67-84f4-53d8-ba18-9a102a4553de","name":"LABOMED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1cadc67-84f4-53d8-ba18-9a102a4553de","name":"LABOMED LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"473c8534-b44a-5f96-a232-81e80b02d7c8","name":"CHERUBINO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b71db1bc-48b6-5ba4-8dea-d2bb4cf22a50","name":"ROCK ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b71db1bc-48b6-5ba4-8dea-d2bb4cf22a50","name":"ROCK ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","name":"DELF LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56014518"}],"source":"corpus"}