{"entity":{"id":"54facc1f-4588-5367-acce-d9accb438252","name":"AMSTEL HOLDING (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6ddad5b9-006c-51e0-84e0-996d919bfe71","name":"Amstel Capital (Malta) 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/56081385"}],"source":"corpus"}