{"entity":{"id":"82db49c0-d0ca-59d4-8557-81b8997caa95","name":"MULTIHOLD LTD.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-10490","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1c789eb1-97eb-59f5-ae64-eb829766d476","name":"TELECOMMUNICATION INVEST CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b25f965c-1899-5c49-80f2-392805ecf3a7","name":"TRANSPORTUM UNITED CORP.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/10490"}],"source":"corpus"}