{"entity":{"id":"3f9264bd-7805-50ab-b37b-bdeeb52c0c5e","name":"TARIEL KORTCHILAVA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1f42bfbc-8cfd-5ee2-90c7-cc344dba7485","name":"GLOBAL TRADING 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/56021626"}],"source":"corpus"}