{"entity":{"id":"6e146970-3692-5e6f-b3cf-ae1b0ca053ff","name":"EMCS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079696","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ff8c01c6-d12e-511c-83cf-8d9654a93f03","name":"LAMBARTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ffc1fe74-adff-563b-9d02-0040299531c8","name":"TURICUM CONSULTING AND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7ed6a3d-5c22-5c5c-b2c5-588c8d9f92f3","name":"CLASSICO MOBILE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e4be791-6cb1-53c9-89ef-8f77dd14e125","name":"PRESTIGE AUTOTECH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e4be791-6cb1-53c9-89ef-8f77dd14e125","name":"PRESTIGE AUTOTECH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77382f19-e6d8-585b-8fb0-0585cbcc6502","name":"INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c8d606d-cfec-5235-8151-8d088a8406c2","name":"MEDITERRANEAN TRADING LINK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c4ec38c-3553-53dc-a504-3d396eb3d69c","name":"GENERAL COMPANY FOR TRADING FOOD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47902278-00ee-56d8-b640-ed5a6c873196","name":"FOOD INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea81cec8-1373-5384-9153-dc9dc471a1cb","name":"TECHNOFOOD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0deee99-5935-552a-bc7d-2b32bba3e076","name":"CHENE TRADING CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7bf9e2e8-6624-5dbc-a508-85a9646da526","name":"SARATOGA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63ee96e4-1bf6-5138-9778-bebb3d1c6fd5","name":"KALI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b893b873-2fc2-5a03-a7b9-c4f0db4cbca5","name":"NT CHANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5625ef7b-e243-5834-973d-6dc946fcdafe","name":"TOTAL CONSULTANCY & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d8dd879-856f-59ab-95b5-efc4d9450ec5","name":"GAUDOS ISLAND LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d8dd879-856f-59ab-95b5-efc4d9450ec5","name":"GAUDOS ISLAND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d8dd879-856f-59ab-95b5-efc4d9450ec5","name":"GAUDOS ISLAND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0043645b-4692-5466-937b-8972bc5972d2","name":"MEDIAL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87d00682-415f-5d49-833a-284451197d3e","name":"OILWORKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dda05b6d-9107-5561-9ecb-eda957259612","name":"CORNICHE MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2244978d-a0c4-5537-8434-9207190dbc8d","name":"VERSO MANAGEMENT AND CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2244978d-a0c4-5537-8434-9207190dbc8d","name":"VERSO MANAGEMENT AND CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2244978d-a0c4-5537-8434-9207190dbc8d","name":"VERSO MANAGEMENT AND CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98382d97-0ad5-5fbc-b876-2637f4c0a65a","name":"MINERALSHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f62c4b2e-4cb0-5a7b-abb9-f26012e0b9af","name":"X-PRESS ALEXANDER PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee812944-11bb-5844-b25b-aeea047f8db4","name":"X-PRESS CHRISTOPHER PTE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc11d20a-9ec9-524e-b2ce-699b2d9f05aa","name":"GINEVRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c7fc234-e3e6-552d-84d3-f9f00fdef739","name":"Chene Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88a18509-5b91-5da9-96bd-453739996641","name":"AUSTERLITZ LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"88a18509-5b91-5da9-96bd-453739996641","name":"AUSTERLITZ LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88a18509-5b91-5da9-96bd-453739996641","name":"AUSTERLITZ LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d64d6b6-79c9-50dc-9cf1-f2f502cf5873","name":"DEMADE HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d64d6b6-79c9-50dc-9cf1-f2f502cf5873","name":"DEMADE HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d64d6b6-79c9-50dc-9cf1-f2f502cf5873","name":"DEMADE HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46bc7de5-50e5-5fec-9bf7-0db32c764f7d","name":"CEERO NOVY JENSTEJN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc4b7ebf-21d6-58d4-84ce-6e446a4e47f8","name":"CEERO Lozenetz Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f19e2b1-71bb-5b5c-a9d1-f84d7bceadef","name":"CEERO CERNICA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1d635a4-e657-5dee-9164-8aa7669cd2c1","name":"CEERO GREENFIELDS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd089e64-2e95-59c1-bbf2-9b6f50358d5c","name":"MADARA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca299cb8-00d9-57dd-98cd-48c34f855f61","name":"CEERO ROSE HILL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8e846ab-ca01-525f-9ef6-b4945a91583a","name":"CEERO OSIELDLE ROZ LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1772b8f1-38b9-50d1-8051-86c19808cbac","name":"BULGARIAN MEZZANINE 1 LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"680c400e-90e6-5abd-bdc8-6371f7a3fe20","name":"CEERO CASA BELLA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b448eb47-438b-5a86-818c-ea54931b6609","name":"CEERO MIODOWA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d058e333-f011-5b69-827b-c53e275c2861","name":"CEERO BLUSZCZANSKA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a718822d-fc8e-57fb-ae4f-796aadf658bb","name":"CEERO JASNA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9b941fd-527b-52d5-a405-d8b21fa54c48","name":"NORTHEAST FINANCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"729237b8-9e28-5560-8e75-8d4ad4fc7ac0","name":"CEERO ALIA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de5dd78d-08e6-5c01-9bbc-26bbd539bfab","name":"CEERO GREEN PARK LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c8ea1ca-6e89-5f93-a3cc-08cc23077a55","name":"SIULIA GRANDE HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"990a19f7-83b5-5dca-a3d0-e3ab6ce3a087","name":"PICSEL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff918280-3ff5-52e8-87af-a535a96fc0e3","name":"ELECTRODYNE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae1d7e98-bcfd-54aa-907e-87e3a54be5f2","name":"SOUTH EAST HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8ff6e16-88d0-5f6a-9aa0-7f90075ec0fc","name":"SCHOONER FINANCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43489c73-68fe-50a5-be8b-ee966b3ce9f7","name":"PHYTO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30f79487-3ca5-560e-a071-cc5a337b8ebe","name":"BULGO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"30f79487-3ca5-560e-a071-cc5a337b8ebe","name":"BULGO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30f79487-3ca5-560e-a071-cc5a337b8ebe","name":"BULGO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56926001-1677-54ab-b8d0-3cb83cc410e0","name":"PURE MALTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ea8c8eb-9c75-5cc9-94c7-81a52e1065b8","name":"E-SOURCE NSS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ea8c8eb-9c75-5cc9-94c7-81a52e1065b8","name":"E-SOURCE NSS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ea8c8eb-9c75-5cc9-94c7-81a52e1065b8","name":"E-SOURCE NSS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bad666ea-1ec1-5a75-9153-8ef3912d1a0d","name":"Tzunami Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bad666ea-1ec1-5a75-9153-8ef3912d1a0d","name":"Tzunami Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bad666ea-1ec1-5a75-9153-8ef3912d1a0d","name":"Tzunami Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d7edb3a-7ccf-5dd0-8ad9-447b4732d631","name":"TNC Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"111a2471-06fa-55e7-8ccd-754e21851e47","name":"SCANIA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"194ed606-5382-5dfd-9056-ccf5c64e4d16","name":"KAPARO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d7ff64a-936c-530f-8e71-06f070e59810","name":"ICON BOAT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efed2074-8630-5e1a-9bd7-fce57829c582","name":"TUPLINE OPERATIONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43540c8a-0d57-505b-ae82-c5fb9a608cd3","name":"TUPLINE LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b42fd669-0e8c-5dae-926d-32bf64e7103f","name":"SOFINTEX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30f12279-1f4c-550f-92da-7e9db627e62b","name":"SUNRISE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a519e92-baae-56bc-ab31-9679a8ee253c","name":"Radical Enterprise Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fae40f2f-0fba-5298-ad9c-58f19fdc7b33","name":"GOTMIR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2733e9e-a4b4-56f7-bacb-3ea295d72805","name":"IMPROENERGY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99b096d2-7061-5238-8c15-a2c10a35bbef","name":"AVENTINO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2cb155f0-43a2-5bcf-96e8-c8614e33cb10","name":"PLAN CHANCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da7fa3ba-c910-591f-8679-c52df978ddef","name":"A K REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23611055-73c5-5a60-b38a-b16b310c0faf","name":"RICA Holdings Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23611055-73c5-5a60-b38a-b16b310c0faf","name":"RICA Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23611055-73c5-5a60-b38a-b16b310c0faf","name":"RICA Holdings Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4beb718-3fd6-5b82-901c-8c31a8652249","name":"Casino Royale Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4beb718-3fd6-5b82-901c-8c31a8652249","name":"Casino Royale Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4beb718-3fd6-5b82-901c-8c31a8652249","name":"Casino Royale Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c0440db-295a-54cd-aeb5-dddb8a1280de","name":"HYDRO CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34010f16-573d-5916-834d-1c0c0602a0d2","name":"SHINER LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b584d2bc-fe42-5b63-ad38-1e3aa187fcc2","name":"CHARLESTOWN HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eae8dd58-8472-5a6c-916c-2b1a9d742f23","name":"Wolf International Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6e2f047-1fdc-5bc3-b9a8-ee5d4d66352e","name":"TEXPORT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12fce845-7902-5aec-9660-8cd7f3f3c9fc","name":"TEKNET INTERNATIONAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae8c632f-bbd5-5114-b802-b7ca3f28eac0","name":"NIMBUS LIGHTING EUROPE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8c5ad3b-07d4-572b-81de-996d89698fbe","name":"VISION ENERGY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1d85029-802a-50e2-bd67-c05b616c57d1","name":"BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ba14d05-9f59-5153-8eb6-4b9bf26a0fa3","name":"BORY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d7afa5e-32b2-503c-89f7-618d0ee33267","name":"ICOPEX OIL & GAS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5edb04c-d18b-519c-8cac-1d26f6502332","name":"GREEN ORANGES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4132ffeb-f4af-5a13-933c-0a0584a92915","name":"MIDDLE SEA TRADE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68cb5b0f-2c21-5d7c-b94f-45ee5db8a847","name":"Tierrs Enterprises Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcabcecd-e38f-5ff2-afc9-e4684276f3e1","name":"RR HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"590f27ff-33e2-5c8c-818e-298acf1ce222","name":"AREN LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be559969-4b0c-59f5-90b0-d988aa488d46","name":"GC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"528293a1-609b-5276-98a4-2277efe7e69d","name":"FUTURA SELECT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56108a5d-14df-53ee-a12b-4bc2391deede","name":"COSMETIC HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef59e5fc-3534-57e7-9d23-c686847bb8d9","name":"R&P HOLDING MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"91b75fa7-015c-52d5-8253-774e16b385d1","name":"COLEUS MALTA SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96c359c8-984e-544b-ac9d-9bd74430f719","name":"MAC MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b2cbb01-9c65-5574-a40e-0d897003ed35","name":"MONITORING EUROPE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7964179b-1bfa-535a-a908-eb8bcc820b26","name":"CRYSTAL SEA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b1af425-e178-5f63-9e8e-3172f603db0d","name":"I.R.MA. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f95d5bd-81cc-58ff-bb4b-065ab295e940","name":"VICARO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e2bad0a-09c2-59b8-a2dc-800389a4f344","name":"CAMASTRA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4517c548-f4a7-559b-8ee6-2210ad9a14fc","name":"PLANICA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a4ae8e10-97b0-52df-ad9d-57ee53b2b750","name":"TALITA HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ff1a9ba-99e1-5319-91eb-a5a487e6e966","name":"RISQ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"252d05b3-d2ff-5965-8a74-863c40fd87ac","name":"AT GAMING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b40972bc-8e93-5f94-9072-c9ceff4a7ed5","name":"MALTA YACHT WORLD TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50dfae6b-1e92-5692-99d5-b8f03aaa45d4","name":"GENUINE ITALY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56079696"}],"source":"corpus"}