{"entity":{"id":"fa62ebbf-6e2a-5dbc-a2d4-b2123f107fff","name":"N CORDINA & CO LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4f662b54-df59-59d0-9179-254099df6d21","name":"N. CORDINA MARKETING 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/56086272"}],"source":"corpus"}