{"entity":{"id":"385a9052-3eb9-57f1-8044-bc0bd6a8287e","name":"HEREF I I (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"67cc814e-bb1e-5275-a7c2-6be31a0d7a6b","name":"HERE Silverleaf JV Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5eb353e-f000-5a84-9c43-b0cc68f99d82","name":"HERE Silverleaf Holdco 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/56081317"}],"source":"corpus"}