{"entity":{"id":"5dfa4906-2d3f-5583-beb2-3dd67c07b624","name":"REGIONAL PROPERTIES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cba8e830-ddb9-5a42-975d-0ab6a236eebb","name":"TAL-GHOQOD ESTATES 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/56081681"}],"source":"corpus"}