{"entity":{"id":"fbfe7d27-f8f6-5554-ade1-db3ecd9faa0e","name":"DANIELA SALIBA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"d66704e4-8a00-5ee4-a2c9-a3f3f8771554","name":"TPA 24/7 LTD","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/56020695"}],"source":"corpus"}