{"entity":{"id":"80527469-d7b0-5c2f-84dd-aa48aab3a71c","name":"TAL-IBRAGG OWNERS ASSOCIATION","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56005953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1db5bacb-c730-555a-b019-1f8a91c870d9","name":"TOA 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/56005953"}],"source":"corpus"}