{"entity":{"id":"65fb9b9c-750f-5604-a782-52d5a7c0f0ad","name":"SVENDOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bfe25fd5-03d8-5417-ac56-d034107b308f","name":"BALTIMORE FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfe25fd5-03d8-5417-ac56-d034107b308f","fromName":"BALTIMORE FIDUCIARY SERVICES LIMITED","to":"65fb9b9c-750f-5604-a782-52d5a7c0f0ad","toName":"SVENDOR LIMITED","role":"shareholder of","share":null}]},"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/55026244"}],"source":"corpus"}