{"entity":{"id":"92a1cd4e-d4f4-5311-81b9-8b573f1838d3","name":"EQUA GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083174","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6","name":"EQUA GROUP LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55042523","registry":"icij_offshoreleaks"},{"id":"b5da7d25-c6cf-5ce0-b2d6-53a3acd50435","name":"EQUA GROUP LIMITED","jurisdiction":"MT","identifier":"lei:213800RPLJ8TD5YIGD84","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6","name":"EQUA GROUP 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/56083174"}],"source":"corpus"}