{"entity":{"id":"fb572afc-2a14-55a0-ae1f-70fcb3526ade","name":"DIANA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"47eebab8-d3a6-5293-be31-12f0fa4fae3d","name":"MERCURY P.L.C.","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/56024881"}],"source":"corpus"}