{"entity":{"id":"069d8f79-cc44-5c22-88dd-95e6da9b764f","name":"THE MALTA DEVELOPMENT FUND LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"aa113db0-4c0f-5a95-ace6-3a169e003b88","name":"CITADEL INSURANCE p.l.c.","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/56078854"}],"source":"corpus"}