{"entity":{"id":"3604de28-1011-5298-946c-73c0c23f5b06","name":"Marga Holding Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"80d85d0a-2565-5524-8ce9-6496ca2c899c","name":"GAMMA SOFT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8d9a237-39a9-517d-b1e6-6ec4b3658231","name":"Gammabet 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/56083994"}],"source":"corpus"}