{"entity":{"id":"854fca21-fa1c-5bff-861f-198caec8ef12","name":"USA RISK GROUP (EUROPE) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"75d2ebd6-dcbe-5959-94e9-6ded02bc0ea7","name":"USA RISK GROUP (MALTA) 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/56083328"}],"source":"corpus"}