{"entity":{"id":"78a02203-845c-5b93-b7e0-587b65f31823","name":"MARTESH TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9b8f2942-126e-5773-b6a3-0e18cf1fdad4","name":"VIRSCO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3323918-131a-5c19-b69f-e88f5fc703e9","name":"Berjo 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/56085174"}],"source":"corpus"}