{"entity":{"id":"fa7ce835-e55c-5abc-8f62-150302e81bbe","name":"DANIELA BORG FERRANTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032411","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c588d368-09f0-5334-9732-0917fb2a7a84","name":"FERRANTI & CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c588d368-09f0-5334-9732-0917fb2a7a84","name":"FERRANTI & CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c588d368-09f0-5334-9732-0917fb2a7a84","name":"FERRANTI & CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","name":"151 Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","name":"151 Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad","name":"151 Company Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56032411"}],"source":"corpus"}