{"entity":{"id":"3e517809-069e-562b-bdc8-d23d60bfd715","name":"MALTESE FUR HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2729a855-8c6b-56ad-a28b-739b05299772","name":"Maltese Fur Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2729a855-8c6b-56ad-a28b-739b05299772","name":"Maltese Fur Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2729a855-8c6b-56ad-a28b-739b05299772","name":"Maltese Fur Company 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/56080854"}],"source":"corpus"}