{"entity":{"id":"430da6b8-425f-5e42-8c24-914daffe01ab","name":"NEIL DENT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"34bf0e7c-101e-5301-a951-0ab7400403a6","name":"PREMIER TAX FREE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ce8cd6e0-a3c0-51d6-b71b-76c24a0d9057","name":"TF 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/56027826"}],"source":"corpus"}