{"entity":{"id":"31e86f9d-56da-5fe1-bd1c-ffb8f9d4e6cf","name":"UNDINE HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"31e86f9d-56da-5fe1-bd1c-ffb8f9d4e6cf","toName":"UNDINE HOLDINGS LTD","role":"shareholder of","share":null}]},"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/55033915"}],"source":"corpus"}