{"entity":{"id":"2c363d8a-08e1-568b-a1cf-259652b0d39d","name":"LORING TRADE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086286","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"3926f670-b41f-5c97-bf66-bc5c9da18ad0","name":"LORING TRADE LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55059745","registry":"icij_offshoreleaks"},{"id":"ae6b4b4c-2f9e-571b-82fb-48a93ce74118","name":"LORING TRADE LIMITED","jurisdiction":"MT","identifier":"lei:529900HBQ7HJ7N8UVQ60","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c0d66834-81ca-56c1-acaa-edb743253d39","name":"ROVERT HOLDINGS 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/56086286"}],"source":"corpus"}