{"entity":{"id":"5e156072-da44-5b23-828f-26016589414e","name":"MALTA INVESTMENTS II LLC","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56093841","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c55fa4d2-58ad-5595-af99-0079305f8424","name":"MALTA TRADING PLATFORM LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56093841"}],"source":"corpus"}