{"entity":{"id":"5ae2bd6a-f5f6-57e1-8dcf-e2fc631eb5a3","name":"TAN-NIKCAR CONSTRUCTION LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c6773c38-bcc0-585f-a700-e2d0224c1531","name":"CARNIK CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2368644-521e-5a95-a362-84134dc366ea","name":"FORMOSA BUILDERS 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/56080253"}],"source":"corpus"}