{"entity":{"id":"4d82fa81-e193-52b9-8dd8-b2b68a1ea470","name":"DYONNE Trading and Investments Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9e2e7846-9813-51f8-bd88-042b2c9ea7a3","name":"ABS 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/56084636"}],"source":"corpus"}