{"entity":{"id":"59643e5a-98a2-5623-8fe0-7b142eabcdd4","name":"nextmarkets Holding Ltd","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"992011ec-380e-5d3f-8f92-d389effb767d","name":"NEXTMARKETS TRADING 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/56088566"}],"source":"corpus"}