{"entity":{"id":"16658fb0-b5f2-5da3-85ca-8b12e528d5fa","name":"B2BMALTA LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ef6e9baf-adf9-54a7-8b4a-79078b6ca6e9","name":"DGSM 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/56083000"}],"source":"corpus"}