{"entity":{"id":"597ba915-7121-5ce6-b258-e4199c135385","name":"TDS INVESTMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087172","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"3ef8a9f0-eab1-5985-936c-560156552a54","name":"TDS INVESTMENT LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55065049","registry":"icij_offshoreleaks"},{"id":"468e8893-dcbe-5c4d-8268-88b99b39ae91","name":"TDS INVESTMENT LIMITED","jurisdiction":"MT","identifier":"lei:213800XQMH56L5OPQG48","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"aa04d751-0fd8-50b9-8ad9-966310e2abf8","name":"VALETTA ENTERPRISES & 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/56087172"}],"source":"corpus"}