{"entity":{"id":"30679f8b-059f-5781-b0e8-4fe79b9438ef","name":"SUPERINVEST LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085562","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","name":"BetIt Securities Ltd","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/56085562"}],"source":"corpus"}