{"entity":{"id":"85f172c3-43f3-55d2-96d9-7b42c82f5e8f","name":"THE 3B FOUNDATION","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56101743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2e64a668-25b7-59c9-b4da-58178d8368d6","name":"CREDEX LTD","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/56101743"}],"source":"corpus"}