{"entity":{"id":"19d7e962-95db-548b-a4bc-6652b4c85ecc","name":"FIDUCIARY HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56068663","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"02d2970b-51cb-5266-bc4f-dbf933be2be4","name":"FIDUCIARY SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa6a6ff1-8afb-5a0b-aaaa-946a84632b8a","name":"FIDPENS (MALTA) LIMITED","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/56068663"}],"source":"corpus"}