{"entity":{"id":"425cff70-e34d-5890-b551-49f226aded8e","name":"ML GROUP HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58e64dd4-ff98-5bf6-9740-c88b8e23e992","name":"ML CAPITAL ASSET MANAGEMENT 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/56084504"}],"source":"corpus"}