{"entity":{"id":"226ef248-601f-5dda-bdb2-9149faa37586","name":"FALCON INVESTMENTS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"33522b43-a211-5c3b-a63c-b8a05be11887","name":"OFFSHORE NOMINEE SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06b06133-0fce-513c-8766-303ed717eacb","name":"VVF 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/56078953"}],"source":"corpus"}