{"entity":{"id":"24574084-7bc6-5182-b752-597d908a4e09","name":"HOLDING MENORCA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0f859815-0438-5587-a545-ed17ad4c7d70","name":"LIGA BINGO 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/56082856"}],"source":"corpus"}