{"entity":{"id":"2630c9e1-91db-584d-b8d1-7589952cf3e0","name":"INDEPENDENT INDUSTRY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd6be492-c38e-5159-a086-61f89b25d736","name":"PERALTA CUSTODIAN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd6be492-c38e-5159-a086-61f89b25d736","fromName":"PERALTA CUSTODIAN LIMITED","to":"2630c9e1-91db-584d-b8d1-7589952cf3e0","toName":"INDEPENDENT INDUSTRY HOLDINGS LIMITED","role":"shareholder of","share":null}]},"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/55029438"}],"source":"corpus"}