{"entity":{"id":"5de4228e-6344-5e3f-9d72-8a633b22ec0e","name":"MALTA CAPITAL MANAGEMENT HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"41e33b94-fced-5d09-addb-6c564c3d0f42","name":"MALTA CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89c74023-12dd-5503-a8ba-c32c6a3dd3bb","name":"MCM GLOBAL OPPORTUNITIES FUND SICAV PLC","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/56085464"}],"source":"corpus"}