{"entity":{"id":"3a9ad19c-21f3-5270-b7ae-b63cb6f91a5e","name":"BIS HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083238","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"92455507-4778-55d8-917a-a75f3da9d4ed","name":"Ibasa Commerce Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59251c1c-a934-50b2-8dcb-124b992809ac","name":"Mamalta Trading Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"291ae201-fd15-5ef8-b864-af7a421943a9","name":"TURMALY PROJECTS 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/56083238"}],"source":"corpus"}