{"entity":{"id":"13ae6dec-e1d7-54ab-9c2f-d343526b3750","name":"LEVE INTERNATIONAL CORPORATION","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56043243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f587bf2e-cb61-5f19-b225-c15c05cef82a","name":"ONDA MALTA HOLDING 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/56043243"}],"source":"corpus"}