{"entity":{"id":"20166000-0ae4-573c-9601-655edb9eaeaf","name":"ALFA DUTY FREE MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0e0e179b-8ad6-5049-9187-89826425d9ce","name":"LOGICAL ENERGY MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f3c9838-1de0-5896-be52-cee9d9b686e4","name":"ALFA DUTY FREE VESSEL 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/56084033"}],"source":"corpus"}