{"entity":{"id":"639d233f-9832-5ddc-b94e-e8586d363015","name":"D. HOLDINGS & INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c365ef5b-7889-5d33-8820-8963ec062329","name":"D. SHIPPING OPERATORS 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/56082508"}],"source":"corpus"}