{"entity":{"id":"4dc94211-2db6-5d82-8756-a8cb443cc58c","name":"FIVE TRADERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:3912006GBXYFHWNWTC38","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"5410b5fb-6728-53c7-97b7-8421015232cf","name":"FIVE TRADERS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55005184","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/3912006GBXYFHWNWTC38"}],"source":"corpus"}