{"entity":{"id":"33019dd4-8029-5a61-b061-fd9e036b61f6","name":"J.I.T. TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4c9b69ae-99b1-572d-913c-f740e5efbe31","name":"RETAIL & CONSTRUCTION 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/56079232"}],"source":"corpus"}