{"entity":{"id":"570bde95-e123-566c-9cc5-dcdb4b451cdd","name":"GRAND DANOISE HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087199","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"23d5be53-4cbe-5131-a9cf-4d67e26626e2","name":"EUROPEAN PERFORMANCE MANAGEMENT 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/56087199"}],"source":"corpus"}