{"entity":{"id":"7bead3f9-6b09-510b-8454-9535931a1153","name":"SHARES ARE LISTED ON THE MALTA STOCK EXCHANGE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004118","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9ced980c-5e9c-546b-89ee-22adc677049c","name":"HSBC BANK MALTA P.L.C.","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/56004118"}],"source":"corpus"}