{"entity":{"id":"fa93fd39-ba2e-5e1d-ac0d-967ca8fb556e","name":"CLAUDINE ZARB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028788","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"50fe0786-2bdf-5848-9aee-b074d622e939","name":"BCGL MARITIME 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/56028788"}],"source":"corpus"}