{"entity":{"id":"ff00280f-2643-5579-acb3-4a7ffb19f1c2","name":"YVETTE CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9300ae6f-adbf-5c19-9351-eee9f5527e1e","name":"STEVENS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9300ae6f-adbf-5c19-9351-eee9f5527e1e","name":"STEVENS 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/56027171"}],"source":"corpus"}