{"entity":{"id":"8b1b7c70-fc6d-508b-8a40-8aadf245a236","name":"S.B.M.D. LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6814c17a-fdf4-514a-ba01-6bdacb9ec134","name":"Y & P MARKETING (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/56078858"}],"source":"corpus"}