{"entity":{"id":"44b89af0-ba0c-5580-bcfe-6efc03d0fe16","name":"KBC EURO CREDIT LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087360","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"171466b2-acb1-5410-9fda-bb613584f2b9","name":"KBC EURO CREDIT LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55066321","registry":"icij_offshoreleaks"},{"id":"fe72d6b3-da76-5bdf-9783-ca4ef804fd0d","name":"KBC EURO CREDIT LIMITED","jurisdiction":"MT","identifier":"lei:254900D2BX6SWWJH9S37","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1623e216-5ceb-560c-8e5e-e6295b825b70","name":"KBC EURO CREDIT CAPITAL 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/56087360"}],"source":"corpus"}