{"entity":{"id":"61079aee-6397-5558-b8a8-3b8736281ae9","name":"SNV LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3c31a5d7-9d8e-5215-b630-f2fc86b6405a","name":"CORAL DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cba0ac8c-4e0a-5414-b38a-56a8474dc673","name":"LEONARIS 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/56080464"}],"source":"corpus"}