{"entity":{"id":"76f1c316-3da0-53a3-8a69-de5683cd456c","name":"Handa Enterprises Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:875500A8AFO9OHW9TM02","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"9120396a-5486-5d8b-a824-c05407732821","name":"HANDA ENTERPRISES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55018756","registry":"icij_offshoreleaks"},{"id":"2e7d8b11-ca71-59e3-8932-aa500d742613","name":"HANDA ENTERPRISES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56079898","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/875500A8AFO9OHW9TM02"}],"source":"corpus"}