{"entity":{"id":"4c95e689-96c1-547d-83fc-15a17d11a0ba","name":"THE ESTATE OF JOHN ZAMMIT MOORE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"956adcd0-85de-5a7e-b81d-ae5f6c1cc89e","name":"DIGITECH 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/56013112"}],"source":"corpus"}