{"entity":{"id":"003e6ede-7054-5c9a-8146-f44fddba0c6a","name":"FONDIL HOLDINGS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086883","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6c88dc75-936e-5d00-b172-de7e85311e1d","name":"TARSIS 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/56086883"}],"source":"corpus"}