{"entity":{"id":"5a12f255-612f-572e-8742-b1ba16481d06","name":"UNDERGROUND MANAGEMENT CO. LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079432","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a7d07be2-7356-54a2-ad7f-6117496a0dd3","name":"C17455","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a7d07be2-7356-54a2-ad7f-6117496a0dd3","name":"C17455","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/56079432"}],"source":"corpus"}