{"entity":{"id":"89e73a31-0bb5-5300-876b-a6ca34c20b28","name":"MALTO GROUP LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1a95ae8d-2fa5-58b0-855e-ccaf1514ac78","name":"MALTO INTERNATIONAL LOGISTICS 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/56086391"}],"source":"corpus"}