{"entity":{"id":"54bcfbe4-b4f6-5df9-9d0b-747a4146eb6c","name":"CORPORATE IDENTITIES INTERNATIONAL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fbf7b513-aeef-5e8b-8f28-eb37686ded6a","name":"CORPORATE CONNECTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2443e1e7-9167-55fb-993b-9bab99c2f06c","name":"CORPORATE IDENTITIES 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/56082642"}],"source":"corpus"}