{"entity":{"id":"60c52bb7-c6ec-545c-91e3-b9834f85c260","name":"LOUIS AGIUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2fea938a-aac0-5616-a09d-b583a6950f1d","name":"DIRECT FOREIGN EXCHANGE SERVICES 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/56064349"}],"source":"corpus"}