{"entity":{"id":"36fdc1e7-3a97-5a7a-9b64-923b82cfd822","name":"TRAVER MANAGEMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"84985f15-8f54-5485-845c-ddad59e4b80c","name":"TRAMUNTANA TRADING & SERVICES 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/56085742"}],"source":"corpus"}