{"entity":{"id":"62e920fd-240c-5909-8129-0faa8312e9d6","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED AS TRUSTEES OF THE ST. JULIAN'S TRUST","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7a35fd3b-4b35-5a24-8eeb-c200c7bb7b88","name":"KAPPARA HEIGHTS DEVELOPMENTS 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/56088764"}],"source":"corpus"}