{"entity":{"id":"0c9287d1-af8b-5498-8ccf-81482f6933ab","name":"MI & MI INVESTMENTS MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8421ab21-af7a-5b4e-baa0-cf0b2175250e","name":"Fabulous Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ccaa5aaa-d81f-5005-b20d-ddc03a7c70c8","name":"AN HOLDINGS 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/56084737"}],"source":"corpus"}