{"entity":{"id":"2c60d3e0-2ded-548e-b19f-58d2a362a320","name":"FIVE EFFS IMPORT CO LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea","name":"CONTINENTAL INVESTMENTS 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/56079222"}],"source":"corpus"}