{"entity":{"id":"68d359c8-8d66-5fd6-9606-5f7cc05e8af8","name":"MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE CHONKIE TRUST BVI","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56033280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0e4e013f-3e7d-5563-9e5b-ef8f1985bd8a","name":"QQ HOLDINGS 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/56033280"}],"source":"corpus"}