{"entity":{"id":"07053ed9-39d5-5caf-b41e-e4cfe3789359","name":"DIGITECH COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56089111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cda777fb-972f-5a2f-a9b7-7ed2f60553cf","name":"R.B.F.M. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c159fdce-9b13-514d-a7ce-53cf3b1a7685","name":"MIRANDA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3635fcd8-c525-5bd5-a9b8-4813a01debf4","name":"J & P ABELA 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/56089111"}],"source":"corpus"}