{"entity":{"id":"8af313d8-89bd-58e2-8ce2-46da012580fa","name":"TA' DERNIS PENDER HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ac50d634-c3bf-58b5-aa16-a7f3337ff830","name":"TA' DERNIS PENDER PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33edd73b-f2ee-53fb-9635-46ec953fd51d","name":"TA' DERNIS PENDER HOLIDAYS 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/56087899"}],"source":"corpus"}