{"entity":{"id":"870dce93-e598-538d-a2aa-566677d3eea7","name":"MALTA PLANNING & DESIGN CONSULTANTS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079213","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c477abe1-790a-5563-a297-db98ffec37ff","name":"HORWATH CLS 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/56079213"}],"source":"corpus"}