{"entity":{"id":"358d1e33-88e9-53e5-9b9a-7b6b1959d05f","name":"TAL-GHOQOD ESTATES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c06806bb-b3d3-5e78-b169-c1c36f40670c","name":"TAL-GHOQOD DEVELOPMENTS 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/56080514"}],"source":"corpus"}