{"entity":{"id":"5ad9f25c-01ab-573c-bd8a-3fe1cdb4cd67","name":"M. DEMAJO (WINES & SPIRITS) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc","name":"BARRIERA TAX WAREHOUSES 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/56079704"}],"source":"corpus"}