{"entity":{"id":"5cb1d4df-071d-5e8a-8c51-d3fef0d23ccd","name":"HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICHT TRUST","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bca59bbb-20f8-543e-9c3e-a64395779675","name":"FUNNEL 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/56084325"}],"source":"corpus"}