{"entity":{"id":"20f946bb-6a44-5980-99be-37f05191a81b","name":"MALTESE CROSS CO. LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2f685420-5abb-569e-a625-1c22131fcd56","name":"J.E.M. INVESTMENTS 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/56079022"}],"source":"corpus"}