{"entity":{"id":"524a89e0-41fc-5fc8-a2d4-0d4a41618e39","name":"MOTEK MALTA HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081075","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd00bb17-277e-5ecf-8bab-eca69daebe46","name":"Nudnik Malta Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6b4883b-da1d-5250-bdeb-46cccc5c0efb","name":"TREKK 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/56081075"}],"source":"corpus"}