{"entity":{"id":"4f36bd10-5318-5e3a-90f5-3b4a4ae1c048","name":"FULANI PROPERTIES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"05009e72-acef-502e-9b67-f9302ee38861","name":"ECUADOR MANSIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3478932-f380-57e2-b3c8-400d2e915bc9","name":"MALLIA & MALLIA DEVELOPMENTS 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/56080738"}],"source":"corpus"}