{"entity":{"id":"1260d8f9-8043-54be-a47a-872c567626a5","name":"IIG MALTA LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7347c0f2-6e60-54c2-97fe-7092369d8180","name":"IIG BANK (MALTA) LTD","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/56083274"}],"source":"corpus"}