{"entity":{"id":"6f636eb2-83d1-530e-aaa4-1c891d6f3783","name":"DUQUES & PARTNERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:254900W04AQXJAYKTL15","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"cee5bfab-d203-5113-b615-9faa9c81023c","name":"DUQUES & PARTNERS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55018996","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/254900W04AQXJAYKTL15"}],"source":"corpus"}