{"entity":{"id":"1a01e495-5a72-5ec4-b008-34f3057b6ce8","name":"Begawin Malta Holding Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ef705faa-18e7-58bb-9bd1-1820a9ed5c36","name":"BEGAWIN 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/56081996"}],"source":"corpus"}