{"entity":{"id":"0e243040-ef4c-5a71-9d74-0d8c96b22388","name":"INDUSTRIAL AND FINANCIAL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"56ba5b20-330c-53c9-a188-e885bfdf9057","name":"BEENDER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc8196d5-cb4c-5cf5-b533-caa8e50a8775","name":"NORFOLK MARINE (MALTA) 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/56085201"}],"source":"corpus"}