{"entity":{"id":"fb9c9b39-f0af-5977-8d41-42409ce53e76","name":"KATHLEEN CILIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56006558","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a468ca5f-627d-598b-a2d7-45740b5049a9","name":"CO-OP TRADING COMPANY 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/56006558"}],"source":"corpus"}