{"entity":{"id":"5b489326-6c27-5160-9f8a-9f0ebb56bb80","name":"EDWIN MINTOFF","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043824","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"15e010af-64be-5492-afdd-dc86c65ade06","name":"AGMG PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"15e010af-64be-5492-afdd-dc86c65ade06","name":"AGMG PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61306b9f-7cbb-53f6-8572-eec4d1d91d86","name":"CHALET BULGARI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61306b9f-7cbb-53f6-8572-eec4d1d91d86","name":"CHALET BULGARI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61306b9f-7cbb-53f6-8572-eec4d1d91d86","name":"CHALET BULGARI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cebdebfb-7190-58f1-914c-d4e6cd721614","name":"FOLDIER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cebdebfb-7190-58f1-914c-d4e6cd721614","name":"FOLDIER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cebdebfb-7190-58f1-914c-d4e6cd721614","name":"FOLDIER LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56043824"}],"source":"corpus"}