{"entity":{"id":"3846b520-0186-57f0-a484-1e27230b5951","name":"GFI Holding Malta Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0b3feb6e-5fb7-5964-a631-2ce9402ba8c7","name":"GFI SOFTWARE SALES 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/56082197"}],"source":"corpus"}