{"entity":{"id":"14fe0f48-b326-56bd-becb-9cba083a3dd3","name":"ALLANZIA CAPITAL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f99f7922-f577-59da-96bf-36cadf4ef148","name":"ALLANZIA ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c26caffe-5450-5560-a235-2f2e62668e88","name":"HOWARD SCOTT & CO SICAV P.L.C.","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/56085772"}],"source":"corpus"}