{"entity":{"id":"2566a309-d4c2-5c32-80b6-2da5de570778","name":"MARECA HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"53079f8f-6180-5622-ad67-3891eb711e82","name":"SERAFINER TRADING 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/56086607"}],"source":"corpus"}