{"entity":{"id":"17eb5849-813d-50d1-a71f-66256d247571","name":"FALCON MONEY MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:213800DWGDOMU52RW804","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"1430bda2-dd9c-54b8-877e-5635b3a7d95b","name":"FALCON MONEY MANAGEMENT LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55040938","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/213800DWGDOMU52RW804"}],"source":"corpus"}