{"entity":{"id":"20ff801d-3ce4-583c-8f8b-c45f2271e33a","name":"TOP LAYER COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"acaa6ecc-f028-5e19-b29a-6d2378b7f584","name":"VALLE DEL MIELE 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/56078115"}],"source":"corpus"}