{"entity":{"id":"08ef95d5-1552-58d6-8b22-314ed38185c9","name":"P.D.K. PROPERTIES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3c73e248-ced3-528f-ac3a-cb63d692a794","name":"HLS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8682f08d-19a8-5a51-bed4-2eb6ce50e129","name":"PDK DEVELOPMENTS 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/56079120"}],"source":"corpus"}