{"entity":{"id":"897b208d-b866-5969-9caf-cc17637a0133","name":"THE MALTA ENTERPRISE CORPORATION","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56002417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3ebeb79b-0324-532a-84f6-c6a9d45df0c8","name":"MALTA EXPORT CREDIT INSURANCE CO 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/56002417"}],"source":"corpus"}