{"entity":{"id":"63f61ab8-cf70-5cbf-a7f7-d97f02f3eec5","name":"PENZA TARMAC LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"a86d1766-a3dd-59ae-8d8a-f5a059deeabd","name":"BITUMEN PRODUCTS SERVICES 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/56079378"}],"source":"corpus"}