{"entity":{"id":"2618e3ff-1a28-5ff5-96f8-92c4574e153b","name":"AGV NON FERROUS MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"56b39ed8-84ee-5a20-b233-7ebe3cf75683","name":"MF INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0ee1c16-4c74-5cfd-b656-081d6e660be2","name":"BOLD CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84702302-bff5-5e60-8cda-07178f45f097","name":"SEMFA MEDITERRANEAN 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/56083357"}],"source":"corpus"}