{"entity":{"id":"f40da032-47f5-58a6-8242-423872bd55d3","name":"FANEL MALACU","type":"Organization","kind":"company","jurisdiction":"RO","identifier":"icij:icijol-56009696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c1946d15-9c41-5568-9bbe-ee2be10375e6","name":"STEFY RO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c1946d15-9c41-5568-9bbe-ee2be10375e6","name":"STEFY RO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1946d15-9c41-5568-9bbe-ee2be10375e6","name":"STEFY RO 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/56009696"}],"source":"corpus"}