{"entity":{"id":"73c529a0-b446-5377-9265-491dda98f98d","name":"De Raekt Malta Investments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:5299002R43ILGVEBZD76","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"ced74812-abce-5c86-9937-77348349e805","name":"De Raekt Malta Investments Limited","jurisdiction":"MT","identifier":"icij:icijol-55038633","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/5299002R43ILGVEBZD76"}],"source":"corpus"}