{"entity":{"id":"3d3f48e8-f2c7-50d8-9075-e5d221559c2f","name":"Popin Enterprises Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:254900JZPSRXG4QXZM68","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"39f9159c-0c6a-5d21-855b-4dadce599a83","name":"POPIN ENTERPRISES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55015959","registry":"icij_offshoreleaks"},{"id":"4309501c-8ac7-566e-a440-1f2dead375fb","name":"POPIN ENTERPRISES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56079631","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/254900JZPSRXG4QXZM68"}],"source":"corpus"}