{"entity":{"id":"7ed0944c-3949-5592-ae92-2fe9fb785caf","name":"ICH LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b61a6e9c-6810-54dc-bff2-55d6174c7d22","name":"UMC TRADE CORPORATION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1f18b3c-cdae-55dc-8736-adb860edcc94","name":"IDEA GROUP INTERNATIONAL 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/56080711"}],"source":"corpus"}