{"entity":{"id":"12d11c7d-0d9e-5492-a3e7-815837f34b2b","name":"A.C.B. INTERNATIONAL COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"57a9c406-fab2-5d00-b67d-58e37e138f3e","name":"H.F. INVESTMENTS 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/56079774"}],"source":"corpus"}