{"entity":{"id":"8e4909dc-b49f-5819-89f3-722effe8cf3b","name":"SPINOZA CAPITAL (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085728","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"2a81c97d-1644-52af-93d0-4ce243a54b34","name":"SPINOZA CAPITAL SICAV PLC","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/56085728"}],"source":"corpus"}