{"entity":{"id":"72d5c3dc-04f9-5557-b174-a70db742c5ff","name":"CASUAL WEAR LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0a80634c-5e86-5db4-b225-4ad5d49d813c","name":"GERMAL COMPANY 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/56083941"}],"source":"corpus"}