{"entity":{"id":"49fe6280-7b6f-552e-a1f0-3668aeabffec","name":"CONFIANCE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a138c4c4-883b-542d-8717-c4012f29652e","name":"CONFIANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ded35164-d04f-514a-9cfe-063dc5d888a3","name":"IPM (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/56040601"}],"source":"corpus"}