{"entity":{"id":"61a5c6b2-e1dc-5790-94e0-a35d1e5bd788","name":"NEW SILKROUTES GROUP (EUROPE) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a1a4c9c4-6e2d-5e42-9e4c-40db3998c9e4","name":"IEG MALTA 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/56087458"}],"source":"corpus"}