{"entity":{"id":"13950972-a1f9-559e-83ea-0a91f6c2ede5","name":"DIRECT LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0930a605-d208-59ee-9102-7a027dd7e16c","name":"NET VALUE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2bbc03db-cef6-5de2-bc0e-ac3ad91be263","name":"SAFEPLAY GAMING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9af02279-1913-5672-8554-58eb7b22270d","name":"DWEBGROUP 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/56082259"}],"source":"corpus"}