{"entity":{"id":"f921d53f-eb3e-5fac-846a-96d343c98fa3","name":"NICOLETTE MAGRI CREMONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0866820e-d9a5-5e80-a7ae-1532ea28e962","name":"EPIC FINANCIAL SERVICES LTD.","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/56023579"}],"source":"corpus"}