{"entity":{"id":"13ac8e28-e310-57bd-883f-a3c6541bbabd","name":"THE GENERAL INVESTMENT & ESTATE CO LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"371435a2-6b75-586d-a952-2fa7286fba55","name":"CHT 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/56078162"}],"source":"corpus"}