{"entity":{"id":"04101f44-5728-5610-bdba-3a52bb840942","name":"ESTATE OF THE LATE SAVERINA TUA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f29c855c-e0a8-5dec-9ada-02ed2b2d0a16","name":"OPTIMAL SUPPLIES INTERNATIONAL 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/56017045"}],"source":"corpus"}