{"entity":{"id":"624761d9-24d9-5344-ab42-f28d8990c698","name":"MALVERINE LIMITED","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-56025913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"acc7dd15-9598-5580-b274-d2940bc7504a","name":"BONATRANS GROUP HOLDING 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/56025913"}],"source":"corpus"}