{"entity":{"id":"12e708db-97da-5e4d-baf3-ad1ed3026194","name":"ZFP Equity Trading (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:635400R18VFNJXCGSN97","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"4008b8e7-f22d-50ec-ba83-011826ffbb76","name":"ZFP Equity Trading (Malta) Limited","jurisdiction":"MT","identifier":"icij:icijol-55040606","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/635400R18VFNJXCGSN97"}],"source":"corpus"}