{"entity":{"id":"3175b317-adf9-5229-a0af-ecec6162fa02","name":"HAVASU CAPITAL LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e7feb138-7076-58e1-832a-45cda25e3482","name":"HAVASU TRADING 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/56084745"}],"source":"corpus"}