{"entity":{"id":"f64c4820-a494-5ca5-a567-b73c21cc5958","name":"RACHAEL CASSAR TORREGGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0","name":"AB INITIO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81717eeb-0c90-5f73-beb0-fbe7322a83b7","name":"RIMATIRO 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/56020645"}],"source":"corpus"}