{"entity":{"id":"640edb52-c92e-515d-9d76-470941368f1c","name":"MADA DEVELOPERS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56089012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"132ef115-6162-55f9-b47c-fe8d74cc67a6","name":"EC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","name":"FRANKLEE 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/56089012"}],"source":"corpus"}