{"entity":{"id":"0d6dddfa-9f12-5acd-9b84-9ebfc1f18434","name":"ABDULRAZAGH I ZMIRLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"50e974a6-0b43-5180-a93c-ec00633d93aa","name":"TOP 3 INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50e974a6-0b43-5180-a93c-ec00633d93aa","name":"TOP 3 INTERNATIONAL 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/56016575"}],"source":"corpus"}