{"entity":{"id":"58deac56-ec86-5639-9183-58f97fc0cc68","name":"SILVERLINE INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"74858af9-e986-5b16-a010-266ab81f62db","name":"PENDER VILLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8cca0bae-e1b1-5ee7-a85b-6590fedee099","name":"PENDER CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2fe33ce-a3f2-5306-845e-0031c4d78e2d","name":"GSL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f71ae122-1e15-5ba0-a8ec-226417fd27a7","name":"PEN 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/56078313"}],"source":"corpus"}