{"entity":{"id":"43d0b711-57dc-5927-a462-7629a598ceec","name":"MWFS Trading (Malta) Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"beea26ca-cd7b-5582-b180-a03275956f3a","name":"MWFS Trading (Malta) 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/56086279"}],"source":"corpus"}