{"entity":{"id":"6a1d2206-230b-58ea-bda2-e804547cf617","name":"MALTA CONSULTING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7f78456d-6fa9-5118-8745-8eaa7f4b0dd5","name":"CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE 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/56079018"}],"source":"corpus"}