{"entity":{"id":"3d30e7ae-b782-5e33-a869-fe114e137b50","name":"DHALIA ESTATE AGENCY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"27fad307-ba27-557c-88ea-2160ac600eb1","name":"DHALIA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6159ae33-7627-5f01-98ea-94529aea4889","name":"DHALIA MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb1f27f1-510a-556d-8f15-6fe732844bd0","name":"Balkan Property Investments 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/56079411"}],"source":"corpus"}