{"entity":{"id":"42fd083a-67ba-5d3c-8081-ca4657a6ffdd","name":"HEPAN LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078141","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"48c79ee2-2586-573d-9c45-86d40d5da9a8","name":"BALANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5374e9d-465c-5e59-96ee-4d3a056b9cbd","name":"MaltaWORKS 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/56078141"}],"source":"corpus"}