{"entity":{"id":"f9dfbbad-7c2b-5afe-84ea-1c8684a08501","name":"GLORIANNE CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"9792c776-8bfd-5198-bba5-a0b2b178b55c","name":"MO-DE DESIGN APPROACH","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9792c776-8bfd-5198-bba5-a0b2b178b55c","name":"MO-DE DESIGN APPROACH","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/56013555"}],"source":"corpus"}