{"entity":{"id":"07c0ec56-482a-5332-a67b-5bc89b21af62","name":"LEO ENTERPRISES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a468ca5f-627d-598b-a2d7-45740b5049a9","name":"CO-OP TRADING COMPANY 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/56088867"}],"source":"corpus"}