{"entity":{"id":"6977d1e5-d74e-5e85-b507-57be0c590723","name":"MAITLAND MALTA LIMITED AS TRUSTEE OF THE WARDEN TRUST","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b8528585-8b7d-5b87-a23f-558e1031657d","name":"RIVIERA CAPITAL 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/56082561"}],"source":"corpus"}