{"entity":{"id":"79e45358-33cc-5fe2-a4ed-1d1bbc484851","name":"Citco (Malta) Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"263b0b7f-51f9-5474-8989-5d633960a292","name":"CMM MANAGEMENT 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/56080919"}],"source":"corpus"}