{"entity":{"id":"5089ff8f-5e63-577e-be51-8aa2a6efe373","name":"Maltafin Holding Company Ltd","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083859","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"8842dcbf-d7fa-5162-a42b-a09898dce234","name":"Maltafin Holding Company Ltd","jurisdiction":"MT","identifier":"icij:icijol-55046378","registry":"icij_offshoreleaks"},{"id":"b1f9f9ae-6dc5-5577-a67b-d00b19731612","name":"MALTAFIN HOLDING COMPANY LTD","jurisdiction":"MT","identifier":"lei:485100RX7QK3VAM45P11","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c690abd1-037b-5564-8528-e99da3fca1e7","name":"MEDITERRANEAN AGRO PRODUCTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97976d2e-16e3-54f5-b228-45643516b242","name":"GRAIN SHIPPING TRADING CO LTD","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/56083859"}],"source":"corpus"}