{"entity":{"id":"268b873b-f107-5924-aadd-66ed71713f2b","name":"ARGESTES (HOLDINGS) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f568462f-c1d2-58b1-82b5-a9ad168d7cdc","name":"KOTBA-ARGO 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/56079813"}],"source":"corpus"}