{"entity":{"id":"f6e9cb0f-fb14-54fe-a3b3-99074525c1c3","name":"MARY ANN BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"56e7a7fa-d404-56cc-b030-8cbf9fa4e212","name":"IN.FI.TECH CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f5a7539f-0022-5590-9a43-377f36fe2949","name":"BALGHI 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/56015987"}],"source":"corpus"}