{"entity":{"id":"6de77135-aa6a-5e3d-93e5-6ec35e12a20d","name":"m-Invest Ltd","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd056efd-b5db-5692-8c5e-a91ba854a5f1","name":"CSB HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b143dd92-0b47-5d62-bc1b-5501fb1b3cb3","name":"COMMERCIAL SERVICES BUREAU (CSB) 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/56080582"}],"source":"corpus"}