{"entity":{"id":"232ff046-a5e6-5dc6-a603-ded4dec2115b","name":"MAMUKA SHURGAIA","type":"Organization","kind":"company","jurisdiction":"GE","identifier":"icij:icijol-56014013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"570d4e6e-0c05-5747-8a1f-b2f261f127fc","name":"HELVETIA PETROLEUM (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"570d4e6e-0c05-5747-8a1f-b2f261f127fc","name":"HELVETIA PETROLEUM (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89455f37-21ef-510f-8c58-ceb9fd046832","name":"EILAMED RAJ (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89455f37-21ef-510f-8c58-ceb9fd046832","name":"EILAMED RAJ (MALTA) 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/56014013"}],"source":"corpus"}