{"entity":{"id":"0980e901-07e5-5089-9628-8569c005e446","name":"W & D MAGRO FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079060","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"30137393-bf67-5f4a-bb64-413ade9e4a6e","name":"RESTIME 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/56079060"}],"source":"corpus"}