{"entity":{"id":"031c9491-6fc8-5e3d-9078-6ef7e25a2bdc","name":"ENOVATIVE GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1f150149-0ffd-58a5-af53-f5afb00b0fb1","name":"ENOVATIVE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f150149-0ffd-58a5-af53-f5afb00b0fb1","name":"ENOVATIVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f150149-0ffd-58a5-af53-f5afb00b0fb1","name":"ENOVATIVE 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/56084999"}],"source":"corpus"}