{"entity":{"id":"574dc3a4-27ff-54cf-8574-04881457fa80","name":"PLATEAU TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8809322c-f0a3-5e7e-bef3-1ec992b4f5ac","name":"TRM 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/56078743"}],"source":"corpus"}