{"entity":{"id":"8d8fd657-b6fe-5277-ac19-5179bc214fd0","name":"ITALPHIL LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"749abafa-b553-53f2-bc29-b2fb6c4e5198","name":"GILARD HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8881c429-b159-5504-ae34-ddbbf3acc1b4","name":"MEDITERRANEAN BULK HOLDING 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/56084257"}],"source":"corpus"}