{"entity":{"id":"7a7b34f8-f069-5a6a-833f-5c8e8d57109d","name":"SUPER GOLD ENTERPRISES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6032b1e0-9944-58c7-8630-1b9bb1ee7577","name":"CRAFTS GIFTS LTD","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/56080480"}],"source":"corpus"}