{"entity":{"id":"1cd0f8ce-68dd-54eb-b990-3d6f7b8da63f","name":"SYNERGY MANAGEMENT LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6a4ff4f2-18e3-5810-8aa8-da3c4f10bd70","name":"ANACONDA MANAGEMENT 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/56088009"}],"source":"corpus"}