{"entity":{"id":"02bbfad0-c358-5bcf-91f3-7dbcfded6608","name":"P & J.C. CO. LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"27d35f38-2bdc-581c-a044-672787c6cb58","name":"FILATI 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/56083815"}],"source":"corpus"}