{"entity":{"id":"f8e17c52-b97a-5a6b-a75c-07329e483ece","name":"MARCUS TONNA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fb77449d-4196-5fbb-93e2-79211f587138","name":"ANNOT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb77449d-4196-5fbb-93e2-79211f587138","name":"ANNOT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb77449d-4196-5fbb-93e2-79211f587138","name":"ANNOT 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/56025295"}],"source":"corpus"}