{"entity":{"id":"47b6ae7f-f7db-5c67-92d5-5f84b7059a2a","name":"PUNDIT INVESTMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7a46621c-d7f3-59c9-9473-65029c6dfa75","name":"PlusPay Holding 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/56087756"}],"source":"corpus"}