{"entity":{"id":"14205a43-1a02-5da8-bdce-2eef874e8d51","name":"CONCORDIA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e2a0794-19df-5a5c-be5c-974c71abed3d","name":"L&TD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"14205a43-1a02-5da8-bdce-2eef874e8d51","toName":"CONCORDIA HOLDING LIMITED","role":"shareholder of","share":null}]},"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/55023537"}],"source":"corpus"}