{"entity":{"id":"5eebdc5a-7401-5cae-ba91-60d5e007dd4e","name":"SWM SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2aff4031-754c-5fe8-80b1-0b4ae291a479","name":"VALARINO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2aff4031-754c-5fe8-80b1-0b4ae291a479","name":"VALARINO 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/56085841"}],"source":"corpus"}