{"entity":{"id":"8d90e765-7986-5b44-a960-9add9586b42d","name":"MEDICI ADVISORY LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56020599","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"59925d17-2aca-5db2-be48-2c29db901bef","name":"REGENT INVESTMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c3a38f8-eab7-5d07-895d-10ba71ffb664","name":"Regent Enterprise Holdings (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/56020599"}],"source":"corpus"}