{"entity":{"id":"08b0d78f-8ef0-5f80-a227-111f2e4c9556","name":"SOUTHERN ESTATES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56089155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d82ad790-674d-5c28-a465-0630a19c3e7a","name":"SOUTHERN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f9d181b1-9c11-5ce1-9343-a5bc9876ce1c","name":"CASTELLO ENTERTAINMENTS 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/56089155"}],"source":"corpus"}