{"entity":{"id":"7ca24301-f08b-5b20-b6d7-7ad09e9681b4","name":"COPENHAGEN HOLDINGS LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6166e5a9-7670-5d44-b715-ad0643d98c81","name":"TRAVICOM 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/56086244"}],"source":"corpus"}