{"entity":{"id":"305ac432-4128-5274-9a6c-aa8ea7ac58a0","name":"MOBY DIVE CO. LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b27f3828-5934-5056-a6bc-35a15d5692b1","name":"ULYSSES APART HOTEL 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/56078735"}],"source":"corpus"}