{"entity":{"id":"64cbb344-18e0-54d6-85c7-0f13f3f884b3","name":"IMC Investment Ltd.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b4bdd801-4bf3-5003-af2d-843420eb2ed2","name":"IMC PROPERTY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b4bdd801-4bf3-5003-af2d-843420eb2ed2","name":"IMC PROPERTY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4bdd801-4bf3-5003-af2d-843420eb2ed2","name":"IMC PROPERTY LTD","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/56085596"}],"source":"corpus"}