{"entity":{"id":"88672c29-73aa-57b9-a131-2508710005af","name":"JARCHE MALTA HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081432","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"abae38e7-5f55-5c4a-9f8c-f974abf02ac3","name":"JARCHE 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/56081432"}],"source":"corpus"}