{"entity":{"id":"8340ed38-3b86-5432-ac23-c4312b7ffb1d","name":"CLELAND & SOUCHET LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"645e5c07-704e-5dee-ace7-70c1f7e250e0","name":"SILVERSPOONED 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/56079686"}],"source":"corpus"}